Central York Fire Services - Joint Council Committee

THAT the agenda as distributed be approved.

a) THAT the Central York Fire Services - Joint Council Committee Minutes of November 3, 2015 be approved.

a) THAT the Central York Fire Services - Joint Council Committee Minutes of January 12, 2016 and Central York Fire Services - Joint Council Committee (Closed Session) Minutes of January 12, 2016 be received.

a) THAT Joint CAO/Commissioner/Legal Services Report 2015-10 dated December 3, 2015 regarding Central York Fire Services – Consolidated Fire Services Agreement be received.

a) THAT Central York Fire Services Report 2016-01 dated February 17, 2016, New Fire Station Design be received for information purposes; i) AND THAT JCC authorize the retention of a consultant to assist with the design and preparation of options regarding site development and configuration of the new fire station; ii) AND THAT the Fire Chief and consultant report back to JCC with an analysis of the options regarding the development of the site and request the authorization to proceed with construction upon Council approval.

a) THAT staff prepare a report outlining a full analysis of options on or off the site related to each of the following: administration, training and fire suppression; i) AND THAT both municipalities be consulted prior to the development of the site; ii) AND THAT staff review Clause 7.3 of the Fire Services Agreement relative to new real property.

THAT the meeting adjourn.

THAT the agenda as distributed be approved. 1 1of CYFS - JCC Minutes – Tuesday, March 1, 2016 1 4 of

2 CYFS - JCC Minutes – Tuesday, March 1, 2016 2 of a) THAT Joint CAO/Commissioner/Legal Services Report 2015-10 dated December 3, 2015 regarding Central York Fire Services – Consolidated Fire Services Agreement be received.

a) THAT staff prepare a report outlining a full analysis of options on or off the site related to each of the following: administration, training and fire suppression; i) AND THAT both municipalities be consulted prior to the development of the site; 3 CYFS - JCC Minutes – Tuesday, March 1, 2016 3 of ii) AND THAT staff review Clause 7.3 of the Fire Services Agreement relative to new real property.