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**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[...] | **PUBLIC MEETING** Strategic Planning & Policy Development 10:00 **PUBLIC MEETING** Strategic Planning & Policy Development @ Hall 1 - Training Room Dec 11 @ 10:00 – 11:30 AGENDA to follow | |||||
AGENDA
To Follow
THIS MEETING IS CANCELLED
AGENDA
BOARD MINUTES
2.1 PDF Draft Minutes December 10 2018 meeting
COMMITTEE REPORTS
- Finance & Audits
3.2.1 PDF Budget Report Period Ending 31 December 2018 SUMMARY
- Occupational Health & Safety
3.5.1 PDF Draft Minutes OHS Committee meeting December 6, 2018 - Strategic Planning & Policy Development
3.6.1 PDF Draft Minutes SPPD Committee meeting January 15, 2019
FIRE CHIEF’S REPORT
5.1 PDF FireChief’s Report December 2018
SALT SPRING ISLAND FIREFIGHTERS’ 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 Bylaw 2019
NEW BUSINESS
10.1 PDF Staff Report December 18 2018 Administrator One Employee Model
10.3 PDF Draft CAO Job Description CLEAN 2018 1218
10.4.1 PDF AE-2405-01 Alcohol Drug Use Policy PROPOSED AMENDMENTS 2018 1210
10.4.2 PDF BC Fire Chiefts Draft Workplace Drug and Alcohol Policy
AGENDA
AGENDA
BOARD MINUTES
2.1 PDF Draft Minutes December 10, 2018 meeting
2.3 PDF Draft Minutes February 6, 2019 meeting
COMMITTEE REPORTS
- Facilities & Physical Plant
none - Finance & Audit
3.2.1 PDF Budget Report Period Ending 31 December 2018 SUMMARY - Human Resources & Legal
none - Communications & Marketing
none - Occupational Health & Safety
3.5.1 PDF Draft Minutes OHS Committee meeting December 6, 2018
3.5.2 PDF Draft Minutes OHS Committee meeting January 24, 2019 - Strategic Planning & Policy Development
3.6.1 PDF Draft Minutes SPPD Committee meeting January 15, 2019
3.6.2 PDF Draft Minutes SPPD Committee meeting February 19, 2019
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
AGENDA
to follow