DISPOSITION OF REPORTS TO 9-1-1 MANAGEMENT BOARD

7 FEBRUARY 1997

Notes: 1. Underlining indicates a new or amended recommendation approved by the Board.

2. Reports requiring Council consideration will be presented to Council on 26 February 1997 in Corporate Services and Economic Development Committee Report 53.

1. ELECTION OF CHAIR

That Gord Kemp be elected as Chair of the 9-1-1 Management Board for 1997.

CARRIED

2. 9-1-1 PUBLIC AWARENESS CAMPAIGN

That the 9-1-1 Management Board and Corporate Services and Economic Development Committee recommend Council approve the draft proposal for a 9-1-1 public awareness campaign on municipal addressing as set out in Annex A.

CARRIED

3. 9-1-1 TRAFFIC STUDY 1996

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

RECEIVED

4. TIERED RESPONSE UTILIZATION REVIEW COMMITTEE

That the 9-1-1 Management Board appoint Lyle Massender to the Tiered Response Utilization Review Committee and that a representive of the 9-1-1 Bureau be identified as a non-voting member, in an advisory capacity.

CARRIED as amended