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