The Corporation of the Town of LaSalle

Minutes of a Meeting of the Fire Committee Meeting

Thursday, January 20, 2022 at 4:00 P.m. - 5:00 P.m.

Meeting Held Virtually

Present:

• Marc Bondy, Mayor
• Jeff Renaud, Councillor Chair

Regrets:

• Mark Carrick, Councillor

Also Present:

• J. Milicia, Chief Administrative Officer
• P. Marra, Deputy Chief Administrative Officer
• E. Thiessen, Director of Fire Service/Fire Chief
• R. Malott, Deputy Fire Chief
• R. Tufts, Council Coordinator
• A. Bala, Administrative Assistant to the Fire Chief

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A.

Call to Order

Councillor Renaud calls the meeting to order at 4:00 p.m.

B.

Disclosures of Pecuniary Interest and the General Nature Thereof

None disclosed.

C.

Adoption of Minutes

• Moved By: Marc Bondy, Mayor
  Seconded By: Jeff Renaud, Councillor Chair

  That the minutes of the meeting of the Fire Committee Meeting dated November 18, 2021 be adopted as presented.

  Carried.

D.

Reports / Correspondence for Committee Action

1.

Q4 2021 Fire Report

Ed Thiessen, Director of Fire Service & Fire Chief and Rick Malott, Deputy Fire Chief appear before the Committee to present the Q4 2021 

Fire Report.

• Moved By: Marc Bondy, Mayor
  Seconded By: Jeff Renaud, Councillor Chair

  That the report of the Director of Fire Service/Fire Chief dated January 5, 2022 (FIRE-22-03) regarding the fourth quarter report be received; and that the request to change regularly scheduled meeting dates from July 21st to August 18th and from September 15th to November 17th be approved.

  Carried.

E.

Next Meeting

The next scheduled meeting will be held on March 17, 2022 at 4:00 p.m.

F.

Adjourment

The meeting is adjourned at the call of the Chair at 4:26 p.m.