** Please Note: The meeting location for the Fire Svcs meeting has changed from the main floor to the basement of the Community Center.**
Meeting Agenda: December 14, 2022, 7:00 p.m.
167 North Main Street, Honeoye Falls
1. Call to Order
2. Pledge of Allegiance
3. Housekeeping Items
4. Committee Member and Guest Recognition
5. Meeting Minutes: November 30, 2022
6. Committee Organization:
NYS Open Meetings Law: Meeting Schedule; record availability
Notebooks
Communication: Meeting with Departments, 12.7.22; Report extension; Meeting
schedule
7. Committee Charge:
Task #1. Identify governance framework and current capacities: reports & polling
STATUS – governance and jurisdictions
current capacities: Chapter 3 DRAFT (with Figures & Appendices)
Task #2. Complete a needs assessment for Fire Protection within the Town: reports &
polling: Natural & Target Features tables (1.11.23)
Task #3. Report on current capacities and recommend sustainment models commensurate with the needs assessment:
Resource Consideration polling
8. Other:
Committee Roundtable
Research & Assignment Review: HFFD & MEND data and edits; Chapter narratives
9. Public Comment
NEXT MEETING: January 11, 2023