The Elizabethtown-Kitley Record

Fire and Emergency Services Committee of the Whole

May 17, 2021

Who was there

Present (4): Brant Burrow, Tom Linton, Renaud, Rob Smith

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the May 17, 2021 Fire and Emergency Services Committee of the Whole agenda be adopted. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT the Fire and Emergency Services Committee of the Whole meeting minutes of March 15, 2021 be adopted. DISPOSITION:
Moved by E. Renaud, seconded by S. Prettejohn
Carried
THAT Report No. FES-21-05 be received; AND THAT the Committee recommend to Council that the Township purchase the Fire Pro 2 Canadian Management System; AND THAT purchase is funded through the Province's Modernization Grant. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT Report No. FES-21-06 be received; AND THAT the Committee recommend to Council that the Township proceed with the purchase of a fire and security alarm system in accordance with the Municipal Procurement By-law following review of quotes by staff. DISPOSITION:
Moved by C. Eady, seconded by B. Burrow
Carried
THAT Report No. FES-21-07 be received; AND THAT the Committee recommend to Council the expenditure of $1,425.00 for fit testing; AND THAT the Provincial COVID Relief Fund be used to cover the cost. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT the May 13, 2021 Fire and Emergency Services financial statement be received. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT correspondence items 8.1 to 8.3 be received; AND THAT the Committee recommends Council support item 8.2 with the addition of S olicitor General Sylvia Jones being a copied recipient. DISPOSITION:
Moved by S. Prettejohn, seconded by E. Renaud
Carried
THAT the Fire and Emergency Services Committee of the Whole meeting adjourn at 6:45 pm. DISPOSITION:
Moved by S. Prettejohn
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.