The Corporation of the Village of Point EdwardFire CommitteeAGENDAMeeting #:Date:Tuesday, January 14, 2020 at 10:30 A.m. - 11:30 A.m.Location:Council Chambers, Point Edward Municipal Office135 Kendall Street, Point Edward, Ontario1.Call to Order 2.Declaration of Pecuniary Interest 3.Delegation 4.Circulation of Prior Meeting's Minutes 1.Post-Meeting Minutes - FIR_Nov18_2019 - English.pdf5.Business Arising from Minutes 6.Ongoing Tasks Carried Forward from Previous Meetings 7.Council Issues/Correspondence 8.Health and Safety 1.Fire Hall Joint Health and Safety Committee (JHSC) Inspection Sheets 1.Fire December Inspections 2019.pdf9.New Business 1.Fire Monthly Report for November, December 2019 1.Nov-Dec 2019.pdf2.Capital Budget Review 1.B - Fire.pdf2.C - Library.pdf3.D - Emergency Mgt.pdf10.Review of Financial Statements 1.Fire Monthly Financial Statements for the period ending December 31, 2019. These statements are not final. 1.Dec - Fire - Summary.pdf2.Dec - Fire - Detail.pdf11.Next Meeting Date The next meeting of the Fire Committee will be held February 11, 2020 at 10:30 am.12.Adjournment No Item Selected This item has no attachments1.Fire December Inspections 2019.pdf1.Post-Meeting Minutes - FIR_Nov18_2019 - English.pdf1.Dec - Fire - Summary.pdf2.Dec - Fire - Detail.pdf1.Nov-Dec 2019.pdf1.B - Fire.pdf2.C - Library.pdf3.D - Emergency Mgt.pdf