Central York Fire Services - Joint Council Committee

December 15, 2015

What was decided (6 motions)

5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

a) THAT the addendum items being Central York Fire Services Report 2015-09 dated December 14, 2015 regarding Fire Master Plan Staffing Strategy and Central York Fire Services Report 2015-10 dated December 15, 2015 regarding 55’ Aerial/Quint Cost Increase be included.

Moved by Councillor Thompson, seconded by Councillor Mrakas

Carried

THAT the verbal update by the Fire Chief regarding the proposed changes and options related to the CYFS-JCC budget be received.

Moved by Councillor Twinney, seconded by Councillor Sponga

Carried

a) THAT Fire Services Report 2015-09 dated December 14, 2015 regarding Fire Master Plan Staffing Strategy be

Moved by Councillor Sponga, seconded by Councillor Mrakas

Deferred

a) THAT Central York Fire Services Report 2015-10 dated December 15, 2015 regarding 55' Aerial/Quint Cost Increase be received and the following recommendations be adopted: i) THAT the Joint Council Committee (JCC) approve additional funds from reserve to purchase a replacement Aerial / Quint device due to a shortfall in the budget; ii) AND THAT JCC authorize the Director of Finance and the Manager of Procurement to fund from reserve the replacement apparatus by $366,000.00 CDN (excluding any applicable taxes).

Moved by Councillor Sponga, seconded by Councillor Mrakas

Carried

THAT the meeting adjourn.

Moved by Councillor Mrakas, seconded by Councillor Thompson

Carried

Moved by Councillor Thompson, seconded by Councillor Mrakas

Carried

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