AGENDA
1.0 PDF Proposed Agenda July 16 2018
BOARD MINUTES
2.1 PDF Draft Minutes June 25 2018 Town Hall
2.2 PDF Draft Minutes June 25 2018 meeting
COMMITTEE REPORTS
- Facilities & Physical Plant Committee
3.1.1 PDF Draft Minutes FPP Committee June 14 2018 meeting
3.1.2 PDF Draft Minutes F&PP Committee July 12 2018 meeting
- Finance & Audit Committee
3.2.1 PDF Budget Report period ending May 31 2018
3.2.2 PDF Draft Minutes Finance & Audit Committee July 4, 2018 meeting
3.2.2.1 PDF 2019 Budget Worksheet Administration Expenses
3.2.2.2 PDF 2019 Budget Worksheet Trustee Expenses
3.2.2.3 PDF 2019 Budget Excel Worksheets Version #2 2018 0704
- Human Resources & Legal Committee
none - Communications & Marketing Committee
none - Occupational Health & Safety Committee
3.5.1 PDF Draft Minutes OH&S Committee June 27 2018 meeting - Strategic Planning & Policy Development
3.6.1 PDF SPPD Committee Draft Minutes July 10 2018 meeting
CORRESPONDENCE
4.1 PDF Correspondence SSIFPD June 26, 2018 regarding EHT
4.2 PDF Correspondence SSIFPD June 26, 2018 regarding smoke alarm program
4.3 PDF Correspondence SSI Lions Club June 29 2018 Smoke Alarms Donation
4.4 PDF Correspondence Fire Rescue Foundation July 12 2018
FIRE CHIEF’S REPORT
5.1 PDF Fire Chief’s Report June 2018
SALT SPRING ISLAND FIREFIGHTERS’ ASSOCIATION REPORT (SSIFFA)
6.1 PDF Association Report for June 2018
OLD BUSINESS
7.10 PDF Staff Report June 22 2018 Unrestricted Work Capital Balances
BYLAWS
none
NEW BUSINESS
9.1 PDF Staff Report FCABC Education Summit
9.2.1 PDF SSFD NEW FIRE HALL SITE FEASIBILITY ANALYSIS NM 2018 July 11
9.2.2 PDF National Project Management System NPMS
9.3 PDF Report on Strategic Planning Conversation FINAL
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