Special Council

THAT Warwick Township Council approves the proposed Standard Operating Guideline (SOG) for the Township of Warwick Fire and Rescue Department's dual station response, as presented by Chief Goodhill and Chief Sitlington, on November 27, 2023. -

THAT the Overview of Long Range Capital Project Update - Township of Warwick Fire and Rescue Department be received and filed as information. -

THAT Warwick Township Council approves policies for the Township of Warwick Fire and Rescue Department on Recruitment and Member Transition, as per report FIRE-04-23 - Proposed Policy Updates - Township of Warwick Fire and Rescue Department; AND THAT the policies be added to the Township of Warwick Corporate Policy Manual and shared with all members of the Township of Warwick Fire and Rescue Department for information. -

THAT report CAO-31-23 - Update on Implementation of the Fire Master Plan be received and filed for information. -

THAT the CAO/Clerk and Fire Chiefs be directed to complete an update on the status of all actions from the Fire Master Plan and report back to Council with more information. -

THAT the tender for the Duncan and Brown-Jariott Drain maintenance project be awarded to JLH Excavating Inc. for a cost of $29,177.30 plus HST (total cost of $32,970.35). -

THAT Warwick Township Council move into an In Camera meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: ii) A matter regarding personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b); -

THAT Warwick Township Council reconvene in Open Session. -

THAT By-law 119 and 120 of 2023 be read a first, second and third time and finally passed. -

THAT Warwick Township Council hereby adjourns. -