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FIRST ORDER OF BUSINESS

1. ELECTION OF CHAIR

- Co-ordinator, 9-1-1 Management Board report dated 21 Jan 97 01

That the 9-1-1 Management Board select its Chair for 1997.

CONFIRMATION OF MINUTES

That the 911 Management Board approve the Minutes of the Meeting of 4 October 1996.

REGULAR ITEMS

2. 9-1-1 PUBLIC AWARENESS CAMPAIGN

- Director Mobility Services and Corporate Fleet Services Environment and

Transportation Department report dated 24 Jan 97 02

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.

3. 9-1-1 TRAFFIC STUDY 1996

- Co-ordinator, 9-1-1 Management Board report dated 27 Jan 97 07

- Manager, 9-1-1 Service Report Issued Separately

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

4. TIERED RESPONSE UTILIZATION REVIEW COMMITTEE

- Co-ordinator, 9-1-1 Management Board report dated 21 Jan 97 08

That the 9-1-1 Management Board appoint a representative to the Tiered Response Utilization Review Committee.

OTHER BUSINESS

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