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
- Facilities and Physical Plant
5.1.1 PDF Draft Minutes F&PP Committee November 4 2019 meeting - Finance & Audit
5.2.1.1 PDF Budget Report for the Period ending September 30 2019 SHORT - Human Resources
5.3.1 PDF Draft Minutes HR Committee October 22 2019 Special Meeting - Occupational Health & Safety
5.6.1 PDF Draft Minutes OHS Committee October 30 2019 meeting - Strategic Planning & Policy Development
10.3 PDF AG-4108-03 Strategic Planning & Policy Development Terms of Reference APPROVED
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