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Grand Valley and District Community Centre Board
February 10, 2025
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolution Number: 2025-02-01 BE IT RESOLVED THAT the February 10, 2025 regular meeting agenda be adopted as amended, item 7.3 will be discussed earlier in the meeting.
Moved by S. Soloman, seconded by D. Halls
Carried
Resolution Number: 2025-02-02 BE IT RESOLVED THAT Gail Little be appointed as Chair and Deb Halls be appointed as Co-Chair.
Moved by D. Halls, seconded by S. Soloman
Carried
Resolution Number: 2025-02-03 BE IT RESOLVED THAT the minutes of January 16, 2025 be adopted as circulated.
Moved by J. Zukowski, seconded by S. Soloman
Carried
Resolution Number: 2025-02-04 BE IT RESOLVED THAT the Board receive the correspondence from Katrina Gosselin and respond that our ice rental policy will remain in effect.
Moved by B. Lyons, seconded by C. Taylor
Carried
Resolution Number: 2025-02-05 BE IT RESOLVED THAT the accounts payable for January 2025 in the amount of $32,658.57 be approved and paid from the Operating Account.
Moved by J. Zukowski, seconded by S. Soloman
Carried
Resolution Number: 2025-02-06 BE IT RESOLVED THAT the accounts receivable for January 2025 in the amount of $91,435.41 have been deposited inot the Community Centre bank account and are hereby approved.
Moved by S. Graham, seconded by C. Taylor
Carried
Resolution Number: 2025-02-07 BE IT RESOLVED THAT leave be given to confirm the proceedings of the February 10, 2025 Grand Valley & District Community Centre Board meeting.
Moved by S. Graham, seconded by D. Halls
Carried
Resolution Number: 2025-02-08 BE IT RESOLVED THAT we do now adjourn this meeting to meet again on March 10, 2025 at 5:30pm.