When:
October 22, 2019 @ 7:00 pm
2019-10-22T19:00:00-07:00
2019-10-22T19:15:00-07:00
Where:
Ganges Fire Hall - Training Room
Contact:
250-537-2531
AGENDA

1.0 PDF Proposed Agenda

BOARD MINUTES

2.1 PDF Draft Minutes September 16 2019 Special meeting
2.3 PDF Draft Minutes September 16 2019 meeting
2.5 PDF Draft Minutes September 28, 2019 meeting

COMMITTEE REPORTS

Facilities and Physical Plant Committee

3.1.1 PDF Draft Minutes F&PP Committee August 1 2019 meeting

Finance & Audit

3.2.1 PDF Budget Report Period Ending 31 August 2019
3.2.2.1 PDF Draft Minutes Finance & Audit Committee September 16 2019
3.2.2.2 PDF 2020 Operating Fund Budget

Human Resources

3.3.1 PDF Draft Minutes HR Committee September 11 2019 meeting

Occupational Health & Safety

3.6.1 PDF Draft Minutes OHS Committee September 25 2019 meeting

Strategic Planning & Policy Development

3.7.1 PDF DRAFT Minutes SPPD Committee September 10 2019 meeting

CORRESPONDENCE

4.1 PDF Correspondence September 25 2019 Municipal Pension Plan
4.2 PDF Correspondence 1 October 2019 Liberty Construction Group

FIRE CHIEF REPORT

5.1 PDF Fire Chiefs Report September 2019

SALT SPRING ISLAND FIREFIGHTER’S ASSOCIATION REPORT

6.1 PDF SSIFF Association Report October 15 2019

OLD BUSINESS

8.2.1 PDF Proposed 2020 Operating Fund Budget RECOMMENDED
8.2.2 PDF 2020 Operating Fund Budget 5-Year Summary

BYLAWS

9.1 PDF No. 136 Fire Protection Taxation Bylaw 2020

NEW BUSINESS

10.1 PDF DRAFT Strategic Planning & Policy Development Terms of Reference RECOMMENDED