E-911 Sub-Committee

March 11, 2015

Who was there

Present (3): Sally Freeman, Paul Jenkins, Sean Kelly

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

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

THAT Nominations be closed and Councillor Sally Freeman be appointed as Chair for 2015.

Moved by Councillor Kelly, seconded by Councillor Berncie Jenkins

Carried

THAT Information Correspondence items a) through j) be received.

Moved by Councillor Kelly, seconded by Councillor Bernice Jenkins

Carried

THAT the Hastings/Quinte E 9-1-1 Sub-Committee receive the statistical information.

Moved by Councillor Bernice, seconded by Warden Rick Phillips

Carried

THAT the proposed 2015 budget be recommended to the Planning Committee for approval.

Moved by Councillor Kelly, seconded by Warden Rick Phillips

Carried

THAT the March 11, 2015 meeting be adjourned.

Moved by Councillor Bernice, seconded by Warden Rick Phillips

Carried

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