9-1-1 MANAGEMENT BOARD / CONSEIL DE GESTION DU SERVICE 9-1-1

AGENDA / ORDRE DU JOUR

 

Ottawa-Carleton Centre

Honeywell Room

Time: 9:30 a.m.

Release Time:

Friday, 12:00 noon

 

FRIDAY

2 JUNE / JUIN 2000

VENDREDI

Centre Ottawa-Carleton

Salle Honeywell

Heure: 9 h 30

Heure de communication : vendredi 12 h

 

Board Members / Membres du Conseil de gestion

- G. Kemp (Chair/président), D. Brousseau, R. Cantin, R. Lafortune, H. Massender, R. Maxwell

Committee Co-ordinator / Coordonnatrice du comité

- Rosemary Nelson 560-1243

 

CONFIRMATION OF MINUTES

That the 9-1-1 Management Board confirm the Minutes of the meeting of 4 February 2000.

 

1. 9-1-1 ADVISORY COMMITTEE DRAFT MINUTES

- Co-ordinator, 9-1-1 Advisory Committee report dated 15 May 00

That the 9-1-1 Management Board receive the draft Minutes of the 9-1-1 Advisory Committee of 10 March 2000 for information.

2. 9-1-1 TRAINING MANUAL - OWNERSHIP AND DISTRIBUTION

- Co-ordinator, 9-1-1 Advisory Committee report dated 16 May 00

For discussion.

3. 1999 STATISTICAL ANNUAL/2000 YEAR TO DATE REPORTS

- Co-ordinator, 9-1-1 Management Board report dated 23 May 00

That the 9-1-1 Management Board receive this report for information.

4. UPDATE ON PUBLIC EMERGENCY REPORT STRUCTURE (PERS)

- Co-ordinator, 9-1-1 Management Board report dated 16 May 00

That the 9-1-1 Management Board receive this verbal update for information.

5. MANAGEMENT AND AUDIT SERVICES REVIEW OF 9-1-1 ADMINISTRATION  

- Management & Audit Services report dated 23 May 00

That the 9-1-1 Management Board receive this report for information.

6. 2-1-1 SERVICE CONCEPT

- Co-ordinator, 9-1-1 Management Board report dated 24 May 00

That the 9-1-1 Management Board receive this verbal presentation for information.

7. CIVIC ADDRESSING - UPDATE

- Co-ordinator, 9-1-1 Management Board report dated 24 May 00

That the 9-1-1 Management Board receive this report for information.

 

INFORMATION PREVIOUSLY DISTRIBUTED

1. Year 2000 Program report for the FOURTH quarter of 1999

- Director, Year 2000 Program memorandum dated 16 Feb 00

OTHER BUSINESS

 

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