CONFIRMATION OF MINUTES
That the 9-1-1 Management Board approve the Minutes of the meeting of 9 October 1998.
PAGE
1. LEGAL AUTHORITY TO PERFORM CIVIC ADDRESSING
- Co-ordinator, Transportation Committee report dated 14 Jan 99 01
That the 9-1-1 Management Board form a sub-committee of all interested parties to examine present civic addressing practices in Ottawa-Carleton (home and business), with recommendations to the Board, the Corporate Services and Economic Development Committee, Regional Council and local municipal councils and committees.
2. DUPLICATE CIVIC ADDRESSING - RIVER ROAD
IN THE TOWNSHIP OF OSGOODE/SOUTH GOWER
- Co-ordinator, 9-1-1 Management Board report dated 5 Jan 99 09
That the 9-1-1 Management Board investigate and report to the 9-1-1 Advisory Committee on the matter of duplicate civic addressing on River Road in the Township of Osgoode, extending into South Gower.
3. PUBLIC EMERGENCY REPORTING SERVICE (PERS) MIGRATION
- Co-ordinator, 9-1-1 Management Board report dated 21 Jan 99 11
For discussion.
4. WOODROFFE AVENUE TRAFFIC CALMING STUDY -
APPOINTMENT OF EMERGENCY SERVICES REPRESENTATIVE
- Co-ordinator, Transportation Committee report dated 15 Jan 99 12
That the 9-1-1 Management Board consider the appointment of a representative from the emergency services to serve on the Public Advisory Committee to provide comments as part of the Woodroffe Avenue Traffic Calming Study.
5. RECOMMENDATIONS RESULTING FROM A FATAL ACCIDENT
- Co-ordinator, 9-1-1 Management Board report dated 21 Jan 99 25
For discussion.
6. AMBULANCE RESPONSE TO OLD ST. PATRICK STREET
- Co-ordinator, Transportation Committee report dated 5 Jan 99 31
For discussion.
7. 9-1-1 BUREAU QUARTERLY REPORT
- Co-ordinator, 9-1-1 Management Board report dated 6 Jan 99 33
That the 9-1-1 Management Board receive this report for information.
8. 9-1-1 BUREAU ANNUAL REPORT
- Co-ordinator, 9-1-1 Management Board report dated 19 Jan 99 35
That the 9-1-1 Management Board receive this report for information.
9. EFFICIENCY RATIO
- Co-ordinator, 9-1-1 Management Board report dated 19 Jan 99 37
That the 9-1-1 Management Board receive this verbal report for information.
10. 9-1-1 SERVICE INTERRUPTION
- Co-ordinator, 9-1-1 Management Board report dated 3 Feb 99 38
That the 9-1-1 Management Board receive this verbal report for information.
11. CONTINGENCY PLAN FOR 9-1-1
- Co-ordinator, 9-1-1 Management Board report dated 4 Feb 99 42
That the 9-1-1 Management Board receive this verbal report for information.
OTHER BUSINESS
1. Y2K Update
2. Update on Traffic Calming Initiatives
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