GODERICH FIRE COMMITTEE

Tuesday, January 07, 2025

2:00 P.m. - 3:00 P.m.

Hybrid Meeting (Electronic Platform and In-Person in the Town Hall Menesetung Room)

If you wish to attend this hybrid meeting by audio or video conference, please contact Andrea Rowntree at [email protected] or 519-524-8344 Ext. 204

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1.

CALL TO ORDER

2.

DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

3.

APPROVAL OF THE AGENDA AND ADOPTION OF THE MINUTES 

3.1

Approval of the Agenda

• That the Goderich Fire Committee hereby accepts the January 7, 2025 agenda, as presented. 

3.2

Adoption of the Minutes

• That the Town of Goderich Fire Committee hereby adopts the January 26, 2024 minutes, as printed. 

   

4.

DEPUTATIONS AND PETITIONS

5.

NEW AND GENERAL BUSINESS

5.1

2025 Draft Fire Department Budget

• That the Fire Committee approve the draft 2025 Fire Department Budget, as presented.

5.2

Rescue #12 Replacement

5.3

Fire Marque Agreement

6.

POSSIBLE CLOSED SESSION MEETING MATTERS

• That the Goderich Fire Committee rises at  PM and go into Closed Session pursuant to Section 239(2)(d).

  And Further That Chief Administrative Officer, Janice Hallahan, Deanna Hastie, and Deputy Clerk (Records Management Clerk), Amanda Banting, remain in attendance.

6.1

Proposed Compensation Framework

Section 239 (2)(d) Labour Relations or Employee Negotiations

• That the Goderich Fire Committee rise and come out of Closed Session at  PM.

7.

REPORTING OUT OF CLOSED SESSION

8.

PRESS REPORTERS AND CITIZENS QUESTION & ANSWER PERIOD

9.

NEXT MEETING

At the call of the Chair.

10.

ADJOURNMENT

• That there being no further business, the meeting adjourns at    PM.