CONFIRMATION OF MINUTES

That the 9-1-1 Management Board approve the Minutes of the meeting of 6 February 1998.

PAGE

1. 9-1-1 YOUTH ACHIEVEMENT AWARDS

- Co-ordinator, 9-1-1 Management Board report dated 21 May 98 01

For discussion.

2. 9-1-1 ADVISORY COMMITTEE DRAFT MINUTES

- Co-ordinator, 9-1-1 Advisory Committee report dated 20 May 98 07

That the 9-1-1 Management Board receive the draft Minutes of the

9-1-1 Advisory Committee of 8 May 1998.

3. PUBLIC EDUCATION PROGRAMS:

A. YIELD RIGHT-OF-WAY TO EMERGENCY VEHICLES

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

20 May 98

For discussion.

B. DEVELOPMENT OF LONG-TERM EDUCATIONAL STRATEGIES

- Co-ordinator, 9-1-1 Advisory Committee report dated 19

28 May 98

That the 9-1-1 Management Board consider the development of long-term education strategies.

4. RE-NAMING OF FRANKTOWN ROAD

- Co-ordinator, 9-1-1 Advisory Committee report dated 20 May 98 21

That the 9-1-1 Management Board recommend that Council approve that the Regional Chair write to his equivalent on Lanark County and Beckwith Township to express a safety and security concern over the re-naming of Franktown Road to Richmond Road and the re-numbering of addresses from 1 up starting at the County line rather than using consecutive numbers from the highest number on Richmond Road within the Ottawa-Carleton boundaries.

5. NATIONAL EMERGENCY NUMBER ASSOCIATION CONFERENCE

- Co-ordinator, 9-1-1 Management Board report dated 20 May 98 23

That the 9-1-1 Management Board approve the attendance of one member of the 9-1-1 Management Board at the 1998 Annual Conference of the National Emergency Number Association, June 21-25 in Cincinnati.

6. 9-1-1 QUARTERLY REPORT

- Co-ordinator, 9-1-1 Management Board report dated 20 May 98 24

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

7. TRAFFIC STUDY - FEBRUARY 1998

- Co-ordinator, 9-1-1 Management Board report dated 20 May 98 27

- Traffic Study Report to be distributed separately

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

8. 10TH ANNIVERSARY OF 9-1-1 IN OTTAWA-CARLETON

- Co-ordinator, 9-1-1 Advisory Committee report dated 28 May 98 28

For discussion.

 

OTHER BUSINESS

 

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