1. Call to Order
2. Pledge of Allegiance
3. Housekeeping Items
4. Committee Member and Guest Recognition
5. Meeting Minutes: August 10, 2022
6. Committee Organization:
*NYS Open Meetings Law: Meeting Schedule; record availability
*Notebooks
*Communication
7. Committee Charge:
* Task #1. Identify governance framework and current capacities: reports & polling
STATUS – governance and jurisdictions
current capacities
* Task #2. Complete a needs assessment for Fire Protection within the Town: reports & polling
* Task #3. Report on current capacities and recommend sustainment models commensurate with the needs assessment
8. Other:
* Committee Roundtable
* Research & Assignment Review
9. Public Comment
NEXT MEETING: September 14, 2022