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Grand Valley and District Fire Board
January 7, 2025
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolution Number: 2025-01-01 BE IT RESOLVED THAT Paul Latam be appointed Chair and Dave Halls be appointed Vice-Chair for the Grand Valley & District Fire Department Board for 2025.
Moved by C. Gerrits, seconded by G. Gardhouse
Carried
Resolution Number: 2025-01-02 BE IT RESOLVED THAT the January 7, 2025 regular meeting agenda be approved as circulated.
Moved by C. Gerrits, seconded by S. Graham
Carried
Resolution Number: 2025-01-03 BE IT RESOLVED THAT the minutes of November 25, 2024 be approved as circulated.
Moved by G. Gardhouse
Carried
Resolution Number: 2025-01-04 BE IT RESOLVED THAT Grand Valley & District Fire Board appoints RLB as auditors for the 2025 fiscal year.
Moved by L. dart, seconded by C. Gerrits
Carried
Resolution Number: 2025-01-05 BE IT RESOLVED THAT the Bills and Accounts for December 2024 in the amount of $64, 340.90 be approved and paid from the General Account.
Moved by C. Gerrits, seconded by G. Gardhouse
Carried
Resolution Number: 2025-01-06 BE IT RESOLVED THAT the Board receive the Dispatch Contract Renewal Correspondence AND FURTHER THAT the Board approves the 5 month extension AND FURTHER THAT Grand Valley & District Fire Board join Orangeville's RFP.
Moved by L. dart, seconded by C. Gerrits
Carried
Resolution Number: 2025-01-08 BE IT RESOLVED THAT the Board receive East Garafraxa Correspondence.
Moved by C. Gerrits, seconded by S. Graham
Carried
Resolution Number: 2025-01-10 BE IT RESOLVED THAT leave be given to confirm the proceedings of the January 7, 2025 Grand Valley & District Fire Board meeting.
Moved by S. Graham, seconded by C. Gerrits
Carried
Resolution Number: 2025-01-11 BE IT RESOLVED THAT the Board adjourn to meet again on February 19, 2025 at 5:30pm.