AGENDA
BOARD MINUTES
4.1 Nov. 18, 2019 Regular Meeting Draft Minutes
COMMITTEE REPORTS
- Facilities and Physical Plant
- Finance & Audit
5.2.1 Draft Budget Report ending October 2019 - Human Resources & Legal
- Communications & Marketing
5.4.1 Dec. 2, 2019 Communications and Marketing Committee Draft Minutes - Fire Rescue Advisory Committee
5.5.1 Oct. 5, 2019 FRA Committee Notes
5.5.2 Nov. 28, 2019 FRA Committee Draft Minutes - Joint Occupational Health & Wellness
5.6.1 Nov. 27, 2019 OHS Committee Draft Minutes - Strategic Planning & Policy Development
CORRESPONDENCE
FIRE CHIEF REPORT
7.1 Chief’s Report November 2019
SALT SPRING ISLAND FIREFIGHTER’S ASSOCIATION REPORT
OLD BUSINESS
10.1 FUS Preparation 2020 – Staff Report
BYLAWS
NEW BUSINESS
12.1 FRA Commitee Revised Terms of Reference
12.2 Board of Trustees 2020 Meeting Dates
12.3 FRA Committee Press Release Regarding Project Update No. 2 dated Nov. 29, 2019
12.4 Trustee Jackets – Staff Report