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Minutes <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> Fire Board Meeting – February 21, 2013<br />

4. REPORTS FROM THE CHIEFS<br />

<strong>The</strong> Board reviewed written reports from four <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> Fire Chiefs all <strong>of</strong><br />

which are on file with the <strong>Municipality</strong>.<br />

Northville Chief Ron Huxley was unable to attend the meeting.<br />

Brad Clark– <strong>The</strong>dford Captain, reported that the <strong>The</strong>dford department had responded to<br />

4 calls to date, that training was ongoing and it was noted that the <strong>The</strong>dford Fire<br />

Department was hosting the <strong>Lambton</strong> County Chiefs’ Quarterly Meeting at the Village<br />

Complex February 27, 2013.<br />

Dave McLean – Forest Chief, provided an update on his Department’s calls and<br />

training, and noted that he and two members <strong>of</strong> his department had done a pre-build<br />

inspection on the proposed new truck for the Forest Fire Department. Chief MacLean<br />

advised that it is anticipated the new truck will be delivered in October <strong>of</strong> 2013 and that<br />

the old rescue vehicle for the Forest Department had been sold for $50,000.00<br />

Jerry VanBruaene – Grand Bend Chief, reported that the Grand Bend Fire Department<br />

had responded to 7 calls to date, that repairs to the Grand Bend Station were ongoing<br />

and that a recent fire had been mistakenly called out to Grand Bend when it should<br />

have been Arkona, that the Communications Centre in Wallaceburg should take note<br />

that this does not occur again.<br />

Jim Sisler – Arkona Chief, reported that his department had only one call so far this<br />

year, that the Arkona tanker had been temporarily repaired, that his department was<br />

reviewing the Safe Operating Guidelines and were being recertified in CPR.<br />

5. CONSIDERATION OF STAFF REPORTS<br />

5.1 TR Report No. 27-2013 – Re: Fire Marshal Presentation<br />

Information prepared by the Fire Marshal’s Office on the best practices and possible<br />

changes to the setup <strong>of</strong> the Departments and current structure <strong>of</strong> the Fire Board was<br />

presented to the Fire Board at the request <strong>of</strong> Council, for their input.<br />

It was noted that the Acting C.A.O. Janet Ferguson would be meeting with the Chiefs to<br />

review the establishing by-law 47-2001, and those suggestions summarized in the Fire<br />

Marshal’s presentation such as ensuring all Fire Protection Agreements, and that the<br />

Fire Chiefs develop and implement all approved Fire Department policies such as<br />

SOG’s and SOP’s.<br />

LSFB13-0221-02<br />

Moved by: Mayor Weber<br />

Seconded by: Councillor Bonesteel<br />

That TR Report No. 27-2012 regarding the Fire Marshal’s<br />

presentation <strong>of</strong> February 19th, 2013 be received and that the Acting<br />

C.A.O. and Chiefs proceed in discussing the summary presented in<br />

the Fire Marshal’s report to Council.<br />

Carried<br />

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