Report of Closed Session
Fire
Chief
Report
FS15-003
Fire
Dispatch Services for Northumberland County
That
Council approve the recommendations outlined in Report FS15-003 dated
November 2, 2015 of the Fire Chief, as follows:
a) That
the City enter into a new five-year agreement (January 1, 2016 to December
31, 2020), with the option to renew for an additional five years, to provide
Fire Dispatch Services to all seven municipal Fire Departments within the
County of Northumberland for the following annual base fees:
i) $377,604
for the period January 1, 2016 to December 31, 2016
ii) $389,012
for the period January 1, 2017 to December 31, 2017
iii) $400,850
for the period January 1, 2018 to December 31, 2018
iv) $413,140
for the period January 1, 2019 to December 31, 2019
v) $425,903
for the period January 1, 2020 to December 31, 2020
b) That
a By-law be enacted authorizing the Mayor and Clerk to execute a five (5)
year agreement from January 1, 2016 to December 31, 2020 between the City and
the County of Northumberland.
City
Clerk
Report
CPCLK15-015
Citizen
Appointments to the Police Services Board and Various Advisory Committees
That
Council approve the recommendations outlined in Report CPCLK15-015, dated
November 2, 2015, of the City Clerk, as follows:
a)That
Erica Richmond, Don Parnell, and Andrea Walsh be appointed to serve as
members on the Accessibility Advisory Committee, with terms to November 30,
2019.
b)That
Gary Rabjohn and Katy Shufelt be appointed to serve as members on the Arenas
Parks and Recreation Advisory Committee, with terms to November 30, 2017.
c)That
Martin Parker be appointed to serve as a member on the Peterborough
Architectural Conservation Advisory Committee, with a term to November 30,
2019.
d)That
Bob Hall be appointed to serve as a member on the Peterborough Police
Services Board, with a term to November 30, 2018.
e)That
Paul Bennett be appointed to serve as a member on the Peterborough Downtown
Business Improvement Area Board of Management, with a term to November 30,
2018.
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