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Central York Fire Services - Joint Council Committee
February 4, 2014
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Joint Council Committee Minutes and the Joint Council Committee (Closed Session) Minutes all of December 3, 2013 be approved.
Moved by Councillor Ballard, seconded by Councillor Kerwin
Carried
THAT the Joint Council Committee 2014 Meeting Schedule, as amended, with meeting times to begin at 9:30 a.m. be approved.
Moved by Councillor Kerwin, seconded by Councillor Ballard
Carried
THAT Fire Services Report 2014-02 (distributed electronically) with respect to Fire Station 4-2 Renovation Update and the verbal update by Deputy Fire Chief Comeau be received.
Moved by Councillor Kerwin, seconded by Councillor Ballard
Carried
THAT the Joint Council Committee resolve into a closed session for the purpose of discussing personal matters about an identifiable individual, including municipal employees or local board employees. (Personal Matter)
Moved by Councillor Ballard, seconded by Councillor Gallo
Carried
1. THAT Corporate Services (Closed Session) Report – Financial Services 2014-04 dated February 3, 2014 regarding CYFS – Arbitration Awards and Provisions be received; 2. AND THAT the recommendations in Corporate Services (Closed Session) Report – Financial Services 2014-04 be adopted.
Moved by Councillor Kerwin, seconded by Councillor Abel
Carried
THAT the meeting adjourn.
Moved by Councillor Ballard, seconded by Councillor Gallo