When:
June 25, 2018 @ 7:00 pm – 8:00 pm
2018-06-25T19:00:00-07:00
2018-06-25T20:00:00-07:00
Where:
Ganges Fire Hall - Training Room
105 Lower Ganges
Contact:
Andrew Peat
250-537-2531
AGENDA

Draft Agenda 2018 0625

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
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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