AGENDA
BOARD MINUTES
2.2 PDF Town Hall Minutes May 14, 2018 meeting
2.3 PDF Draft Minutes May 14 2018 meeting
2.5 PDF Draft Minutes May 28 2018 meeting
COMMITTEE REPORTS
- Finance & Audit Committee
3.2.1 PDF April 30, 2018 Budget Report SUMMARY
3.2.2 PDF Draft Minutes June 7, 2018 FR Committee meeting
3.2.3 PDF Draft Minutes FR Committee meeting June 20, 2018 - Occupational Health & Safety Committee
3.5.1 PDF Draft Minutes OH&S Committee meeting May 24, 2018 - Strategic Planning & Policy Development Committee
3.6.1 PDF SPPD Committee Draft Minutes May 24, 2018 meeting
3.6.2 PDF SPPD Committee Draft Minutes June 12, 2018 meeting
CORRESPONDENCE
4.1 PDF Correspondence May 28, 2018 M Walde (resignation)
FIRE CHIEF’S REPORT
5.1 PDF Fire Chief’s Report May 2018
SALT SPRING ISLAND FIREFIGHTERS’ ASSOCIATION REPORT (SSIFFA)
6.0 PDF SSIFFA Report May 2018
OLD BUSINESS
7.12 PDF Staff Report Honorarium for Public Members of Committees
BYLAWS
8.1 PDF Bylaw No. 134 General Capital Purposes Reserve Fund
NEW BUSINESS
9.1 PDF Staff Report June 7, 2018 Governance Working Group meeting
9.2 PDF Staff Report June 19, 2018 Replacing Server
9.5 PDF Staff Report June 22, 2018 Unrestricted Work Capital Balances
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