Grand Valley and District Fire Board

Number: 2026-06-01 BE IT RESOLVED THAT the Board adopts the Grand Valley and District Fire Board agenda dated June 17, 2026 as circulated.

Seconded S. Graham Resolution Number: 2026-06-02 BE IT RESOLVED THAT the Board appoints Christopher Dixon-Pirzas as Secretary/Treasurer.

Number: 2026-06-03 BE IT RESOLVED THAT the minutes of the April 27, 2026 , Grand Valley and District Fire Board be approved as circulated.

Number: 2026-06-04 BE IT RESOLVED THAT leave be given to Meghan Townsend, CAO/Clerk Town of Grand Valley, to address the Board.

Number: 2026-06-05 BE IT RESOLVED THAT the Board's Approved Budget is for a total levy of $1,724,032.00 as presented on the summary top sheet.

Number: 2026-06-06 BE IT RESOLVED THAT Grand Valley & District Fire Department approve the total levy for 2026 of $1,824,237.00 A recorded vote was requested. For : G. Gardhouse. C. Gerrits, S. Graham, D. Halls (4) Against : P. Latam, L. Dart (2)

Number: 2026-06-07 BE IT RESOLVED THAT the Board receives the deputation from Meghan Townsend, CAO/Clerk, Town of Grand Valley, regarding the 2026 Fire Board Budget.

BE IT RESOLVED THAT the Bills and Accounts for April 2026 in the amount of $149,673.83 and May 2026 in the amount of $105,058.56 be approved and paid from the operating account.

Number: 2026-06-09 BE IT RESOLVED THAT the Board receives the Chief's Report for information purposes.

Number: 2026-06-10 BE IT RESOLVED THAT the Board receive the 2025 Draft Financials from RLB Chartered Professional Accountants.

Number: 2026-06-11 BE IT RESOLVED THAT leave be given to confirm the proceedings of the June 17, 2026 Grand Valley & District Fire Board meeting.

Number: 2026-06-12 BE IT RESOLVED THAT the Board adjourns its meeting at 7:12pm to meet again on July 14, 2026 at 4:00pm or at the call of the Chair.

Resolution Number: 2026-06-01 BE IT RESOLVED THAT the Board adopts the Grand Valley and District Fire Board agenda dated June 17, 2026 as circulated.

Resolution Number: 2026-06-03 BE IT RESOLVED THAT the minutes of the April 27, 2026, Grand Valley and District Fire Board be approved as circulated.

Resolution Number: 2026-06-04 BE IT RESOLVED THAT leave be given to Meghan Townsend, CAO/Clerk Town of Grand Valley, to address the Board.

Resolution Number: 2026-06-05 BE IT RESOLVED THAT the Board's Approved Budget is for a total levy of $1,724,032.00 as presented on the summary top sheet.

Resolution Number: 2026-06-06 BE IT RESOLVED THAT Grand Valley & District Fire Department approve the total levy for 2026 of $1,824,237.00 A recorded vote was requested. For: G. Gardhouse. C. Gerrits, S. Graham, D. Halls (4) Against: P. Latam, L. Dart (2)

Resolution Number: 2026-06-07 BE IT RESOLVED THAT the Board receives the deputation from Meghan Townsend, CAO/Clerk, Town of Grand Valley, regarding the 2026 Fire Board Budget.

Resolution Number: 2026-06-08 BE IT RESOLVED THAT the Bills and Accounts for April 2026 in the amount of $149,673.83 and May 2026 in the amount of $105,058.56 be approved and paid from the operating account.

Resolution Number: 2026-06-09 BE IT RESOLVED THAT the Board receives the Chief's Report for information purposes. June 17, 2026 GVDFD Board Minutes

Resolution Number: 2026-06-10 BE IT RESOLVED THAT the Board receive the 2025 Draft Financials from RLB Chartered Professional Accountants.

Resolution Number: 2026-06-11 BE IT RESOLVED THAT leave be given to confirm the proceedings of the June 17, 2026 Grand Valley & District Fire Board meeting.

Resolution Number: 2026-06-12 BE IT RESOLVED THAT the Board adjourns its meeting at 7:12pm to meet again on July 14, 2026 at 4:00pm or at the call of the Chair.