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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee move into Closed Session.
Moved by Councillor Terry, seconded by Warden Rick Phillips
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Kelly, seconded by Councillor Libby Clarke
Carried
THAT the Closed and Business Session Minutes be approved.
Moved by Councillor Chris, seconded by Councillor Sean Kelly
Carried
THAT the Year to Date Expenditure Reports dated to February 28, 2019 and Cheque Register Summary Reports dated April 2019 be approved.
Moved by Councillor Chris, seconded by Mayor Jim Harrison
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend to Hastings County Council that the Executive Summary of Findings, Paramedic Automatic Vehicle Locator (AVL), Interoperable Viewing Pilot Study be received and that the following recommendations be supported: 1. That the results of this study be shared with a wider audience highlighting the benefits of greater situational awareness. (e.g. Paramedic Services, Municipalities, Researchers, MOHLTC, CACC and Study Partners) 2. That the MOHLTC consider as they improve the CACC’s policy, procedures, and technology to integrate a system that allows for greater viewing and dispatching of ambulances outside control of one CACC. 3. That more research be conducted to improve the dispatching of ambulances, and the dispatching systems.
Moved by Councillor Terry, seconded by Mayor Jim Harrison
Carried
THAT the Joint Hastings-Quinte Emergency Service Committee recommend to County Council and to the Council of the County of Prince Edward that the Warden proclaim May 26th to June 1st, 2019 to be PARAMEDIC SERVICES WEEK.
Moved by Councillor Andreas, seconded by Councillor Chris Malette
Carried
That the Joint Emergency Services Committee recommend to County Council and to the Council of the County of Prince Edward that the Warden proclaim May 5th to May 11th, 2019 to be EMERGENCY PREPAREDNESS WEEK IN HASTINGS COUNTY, and encourage all citizens to participate in educational activities on emergency preparedness.
Moved by Councillor Chris, seconded by Councillor Libby Clarke
Carried
That the Hastings-Quinte Joint Emergency Services Committee recommend to Hastings County Council to approve required documentation which includes policies and procedures for the completion of Transport Canada special flight operating certificate requirements, in order to meet the June 1, 2019 Transport Canada regulation changes.
Moved by Councillor Chris, seconded by Councillor Terry Cassidy
Carried
THAT the Response Time Report be received.
Moved by Councillor Kelly, seconded by Councillor Sean Kelly
Carried
THAT the April 10, 2019 meeting be adjourned.
Moved by Councillor Sean, seconded by Warden Rick Phillips