Regular Monthly Meeting – Board of Trustees

AGENDA

2.0 PDF Proposed Agenda

BOARD MINUTES

2.1 PDF Draft Minutes April 15 2019 meeting
2.3 PDF Draft Minutes April 29, 2019 AGM
2.3.1 PDF AGM Fire Chief Report 2018-CORRECTED
2.4 PDF Draft Minutes April 29, 2019 meeting

COMMITTEE REPORTS

• Finance & Audit
  3.2.1 PDF Draft Minutes Finance Committee April 15, 2019, meeting
  3.2.2 PDF Budget Report for the Period ending 31 March 2019
  3.2.3 PDF 2018 Financial Information Act Report
  
• Occupational Health & Safety
  3.5.1 PDF Draft Minutes April 25, 2019 meeting
• Strategic Planning & Policy Development
  3.6.1 PDF Draft Minutes SPPD Committee April 26, 2019 meeting

OLD BUSINESS

8.3 PDF SPPD Committee 2019 Strategic Themes Objectives and Tasks

NEW BUSINESS

10.2 PDF May 10 2019 News Release Provincial Funding for Volunteer and Composite Fire Departments
10.3 PDF Amendments of Employment Standards Legislation – Bill 8
10.4 PDF Union of BC Municipalities _ Overview for Local Government on Incremental Costs from Cannabis Legalization