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Grand Valley and District Community Centre Board
January 16, 2025
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolution Number: 2025-01-01 BE IT RESOLVED THAT the January 16, 2025 regular meeting agenda be adopted as circulated.
Moved by S. Graham, seconded by S. Soloman
Carried
Resolution Number: 2025-01-02 BE IT RESOLVED THAT the minutes of December 9, 2024 be adopted as circulated.
Moved by D. Halls, seconded by J. Zukowski
Carried
Resolution Number: 2025-01-03 BE IT RESOLVED THAT leave be given to Katrina Gosselin to address the Board.
Moved by S. Graham, seconded by D. Halls
Carried
Resolution Number: 2025-01-04 BE IT RESOLVED THAT the accounts payable for December 2024 in the amount of $50, 226.05 be approved and paid from the Operating Account.
Moved by P. Latam, seconded by C. Taylor
Carried
Resolution Number: 2025-01-05 BE IT RESOLVED THAT the accounts receivable for December 2024 in the amount of $52, 623.59 have been deposited into the Community Centre bank account and are hereby approved.
Moved by C. Taylor, seconded by S. Graham
Carried
Resolution Number: 2025-01-06 BE IT RESOLVED THAT the Board receive the 2025 Draft Budget; AND FURTHER THAT the Budget be approved as presented with the adjustments to shares of Municipalities levies as per the agreement formulas.
Moved by J. Zukowski, seconded by S. Soloman
Carried
Resolution Number: 2025-01-07 BE IT RESOLVED THAT leave be given to confirm the proceedings of the January 16, 2025 Grand Valley & District Community Centre Board meeting.