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View - The Municipality of Lambton Shores

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THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />

Date <strong>of</strong> Meeting: February 19, 2013<br />

Regular Council Meeting<br />

Members Present: Mayor Bill Weber<br />

Deputy Mayor Elizabeth Davis-Dagg<br />

Councillor Dave Maguire<br />

Councillor Doug Bonesteel<br />

Councillor Ken McRae<br />

Councillor Martin Underwood<br />

Councillor Doug Cook<br />

Councillor John Russell<br />

Members Absent:<br />

Staff Present:<br />

Councillor Scott<br />

Acting C.A.O. / Treasurer Janet Ferguson<br />

Clerk Carol McKenzie<br />

Director <strong>of</strong> Community Services Brent Kittmer<br />

Administrative Assistant Roberta Brandon<br />

1. CALL TO ORDER<br />

Mayor Weber called the meeting to order at 2:00 p.m.<br />

2. DECLARATION OF PECUNIARY OR CONFLICT OF INTEREST<br />

Mayor Weber asked members <strong>of</strong> Council to declare any pecuniary or conflict <strong>of</strong> interest<br />

that they may have with items on the agenda and none were declared.<br />

3. DELEGATIONS, PUBLIC MEETINGS & PRESENTATIONS<br />

3.1 Dennis Gannon, Operations Manager & Monique Belair, Program Specialist<br />

– Ontario Fire Marshal’s Office – Re: Fire Service Delivery & General<br />

Information on Best Practices for Structure <strong>of</strong> a Fire Board & Fire<br />

Department<br />

As requested by Council, representatives from the Office <strong>of</strong> the Fire Marshal were in<br />

attendance to provide information on fire service delivery and general information on<br />

best practices for the structure <strong>of</strong> a Fire Board and Fire Department.<br />

Mr. Gannon provided details on municipal governance, due diligence and risk<br />

management, establishing a fire department, municipal responsibilities under the Fire<br />

Protection and Prevention Act, the responsibilities and role <strong>of</strong> the Fire Chief and<br />

municipal fire agreements.<br />

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