When:
February 25, 2019 @ 7:00 pm – 9:00 pm
2019-02-25T19:00:00-08:00
2019-02-25T21:00:00-08:00
Where:
Ganges Fire Hall - Training Room
105 Lower Ganges
Contact:
Andrew Peat
250-537-2531
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