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
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