When:
November 18, 2019 @ 7:00 pm
2019-11-18T19:00:00-08:00
2019-11-18T19:15:00-08:00
Where:
Ganges Fire Hall - Training Room
Contact:
250-537-2531
AGENDA

2.0 PDF Proposed Agenda

BOARD MINUTES

4.1 PDF Draft Minutes October 15 2019 Town Hall meeting
4.2 PDF Draft Minutes October 22 2019 meeting
4.4 PDF Draft Minutes October 26 2019 Special meeting
4.6 PDF Draft Minutes November 9, 2019 Special meeting

COMMITTEE REPORTS
CORRESPONDENCE

6.1 PDF 2020 WorkSafe Premiums
6.2 PDF Correspondence November 10 2019 Parker

FIRE CHIEF REPORT

7.1 PDF Fire Chief’s Report October 2019

SALT SPRING ISLAND FIREFIGHTER’S ASSOCIATION REPORT

8.1 PDF SSIFFA Report November 2019

OLD BUSINESS

10.2 PDF 2020 Operating Fund Budget APPROVED
10.3 PDF AG-4108-03 Strategic Planning & Policy Development Terms of Reference APPROVED

BYLAWS

 

NEW BUSINESS

12.2 PDF SSIFR Long Term Financial Plan 2019
12.3 PDF PRESS RELEASE November 12 2019 CAO Appointment
12.4.1 PDF 2020 – 2024 Apparatus Replacement Schedule
12.4.2 PDF 2020 – 2024 Budget Projections
12.5 PDF Newspaper July 2, 2019 Article regarding Improvement District Elections
12.6.1 PDF Draft Policy Electronic Meetings
12.6.2 PDF Draft Bylaw No XXX Electronic Meeting Bylaw 2019
12.7 PDF 2020 GVFCA Labour Relations Conference