Calendar

Sun Mon Tue Wed Thu Fri Sat
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10
**PUBLIC MEETING** Monthly Trustee Meeting 19:00
**PUBLIC MEETING** Monthly Trustee Meeting @ Ganges Fire Hall - Training Room
Dec 10 @ 19:00 – 21:00
AGENDA 1.0 PDF Proposed AGENDA BOARD MINUTES 2.1 PDF Draft Minutes November 19 2018 meeting COMMITTEE REPORTS Finance & Audits 3.2.1 PDF Draft Budget Report for the period ending October 31 2018 CORRESPONDENCE 6.1 PDF[...]
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Jan
15
Tue
2019
**PUBLIC MEETING** STRATEGIC PLANNING & POLICY DEVELOPMENT @ Ganges Fire Hall - Training Room
Jan 15 @ 10:00 – 11:30
AGENDA

To Follow

Feb
6
Wed
2019
Special Trustee Meeting @ Ganges Fire Hall - Training Room
Feb 6 @ 17:45
Feb
25
Mon
2019
**PUBLIC MEETING** Monthly Trustee Meeting @ Ganges Fire Hall - Training Room
Feb 25 @ 19:00 – 21:00
AGENDA

1.0 PDF Proposed Agenda

BOARD MINUTES

2.1 PDF Draft Minutes December 10, 2018 meeting
2.3 PDF Draft Minutes February 6, 2019 meeting

COMMITTEE REPORTS
CORRESPONDENCE

4.1 PDF Correspondence January 31, 2019 Svendsen to Adam Olsen MLA

FIRE CHIEF’S REPORTS

5.1 PDF FireChief’s Report December 2018
5.2 PDF Fire Chief’s Report January 2019

SALT SPRING ISLAND FIREFIGHTER’S ASSOCIATION REPORT

6.1 PDF SSIFFA Report December 2018

OLD BUSINESS

8.5 PDF Draft Policy Electronic Meetings
8.6 PDF RFP Chair Fire Hall Advisory Group January 22, 2019
8.9 PDF February 2019 GVFCA Labour Relations Seminar

BYLAWS

9.1 PDF Proposed Bylaw No 136 _Electronic Meeting Byalw 2019

NEW BUSINESS

10.1.1 PDF Staff Report December 18 2018 Administrator One Employee Model
10.1.2 PDF Draft Administrator One Employee of Board RECOMMENDED by SPPD Committee
10.2 PDF Draft CAO Job Description CLEAN 2018 1218
10.3.1 PDF AE-2405-01 Alcohol Drug Use Policy PROPOSED AMENDMENTS 2018 1210
10.3.2 PDF BC Fire Chiefts Draft Workplace Drug and Alcohol Policy
10.4 PDF Staff Report Janaury 17 2019 Incident Benchmark Audit System
10.5 PDF Correspondence GI Community Radio Society

 

Mar
12
Tue
2019
**PUBLIC MEETING** STRATEGIC PLANNING & POLICY DEVELOPMENT @ Gange Fire Hall - Training Room
Mar 12 @ 10:00 – 11:30
AGENDA

to follow