*PUBLIC MEETING* General Monthly Trustee Meeting @ Ganges Fire Hall – Training Room

AGENDA

Draft Agenda 2018 0911

BOARD MINUTES

2.1 PDF Draft Town Hall minutes August 20 2018
2.2 PDF Draft August 20 2018 Minutes
2.4 PDF Draft MInutes September 11 2018 meeting

COMMITTEE REPORTS

• Finance & Audit
  3.2.1 PDF Draft Budget Report for the period ending 31 July 2018
• Strategic Planning & Policy Development
  3.6.1 PDF Draft Minutes SPPD Committee meeting September 11 2018
  

CORRESPONDENCE

4.1 PDF Press Release August 25 2018 Deployment
4.2 PDF Correspondence August 30 2018 Municipal Affairs

FIRE CHIEF’S REPORT

5.1 PDF Fire Chief’s Report August 2018

OLD BUSINESS

8.2 PDF Fire Wise Consulting Report Version 5 FINAL
8.8.1 PDF Draft Policy New Fire Hall Advisory Working Group 2018 0911
8.8.2 PDF – DRAFT ToR New Fire Hall Advisory Committee – RL11Sept2018
10.4 PDF Staff Report September 11 2018 Electronic Meetings

BYLAWS

9.1.1 PDF Bylaw No 135 Fire Protection Bylaw 2019
9.1.2 PDF 2019 Budget Excel Worksheets Version #6 August 20 2018