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Grand Valley and District Fire Board
June 2, 2025
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolution Number: 2025-06-01 BE IT RESOLVED THAT the June 2, 2025 regular meeting agenda be approved as circulated.
Moved by C. Gerrits, seconded by G. Gardhouse
Carried
Resolution Number: 2025-06-02 BE IT RESOLVED THAT the minutes of the April 23, 2025 meeting be approved as circulated.
Moved by L. Dart, seconded by S. Graham
Carried
Resolution Number: 2025-06-03 BE IT RESOLVED THAT the Board proceed with interviewing for the three full time firefighters; AND FURTHER THAT the Board rescind matter #2025-03-08 from the March 26th meeting; AND FURTHER THAT Ward & Uptigrove be used for hiring consultations and employment contracts and benefits, employee handbook, vacation policy and compensation/pay grid.
Moved by S. Graham, seconded by C. Gerrits
Carried
Resolution Number: 2025-06-04 BE IT RESOLVED THAT the Grand Valley & District Fire Board adopt the Town of Grand Valley's Indemnification By-Law and Traffic Violation Reimbursement Policy.
Moved by G. Gardhouse, seconded by C. Gerrits
Carried
Resolution Number: 2025-06-05 BE IT RESOLVED THAT the Bills and Accounts for April 2025 in the amount of $67,579.05 be approved and paid from the General Account.
Moved by S. Graham, seconded by D. Halls
Carried
Resolution Number: 2025-06-07 BE IT RESOLVED THAT the Board adjourn to meet again on June 25, 2025 @ 5:30pm.