Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (22 motions)
22 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Number: 2024-09-01 BE IT RESOLVED THAT the September 23rd, 2024 meeting agenda be approved as circulated.
Moved by S. Soloman, seconded by C. Gerrits Resolution
Carried
Number: 2024-09-02 BE IT RESOLVED THAT the minutes of September 3rd, 2024 be adopted at circulated.
Moved by P. Latam, seconded by P. Rentsch Resolution
Carried
Number: 2024-09-03 BE IT RESOLVED THAT the Grand Valley & District Medical and Dental Board be disbanded by December 31st, 2024.
Moved by S. Soloman, seconded by P. Rentsch Resolution
Carried
Number: 2024-09-04 BE IT RESOLVED THAT the recommendation be made that a Municipal Service Board for the purpose of the provision of Medical Services in Grand Valley and surrounding area be established.
Moved by P. Rentsch, seconded by C. Gerrits Resolution
Carried
Number: 2024-09-07 BE IT RESOLVED THAT the Accounts Received presented to the Board in the amount of $22,411.17 for the period of September 2024 be approved.
Moved by P. Rentsch, seconded by S. Soloman Resolution
Carried
Number: 2024-09-06 BE IT RESOLVED THAT the Accounts Payable presented to the Board in the amount of $3,516.56 for the period of August 2024 and $434.26 for the period of September 2024 be approved.
Moved by P. Latam, seconded by C. Gerrits Resolution
Carried
Number: 2024-09-05 BE IT RESOLVED THAT staff be directed to have all the doors and frames painted and chair rails installed in the waiting rooms.
Moved by P. Latam, seconded by C. Gerrits Resolution
Carried
Number: 2024-09-08 BE IT RESOLVED THAT the Board receives the Memorandum from Amaranth Council.
Moved by S. Soloman, seconded by C. Gerrits Resolution
Carried
Number: 2024-09-09 BE IT RESOLVED THAT the Board receives the R.J. Burnside Email; AND FURTHER THAT staff be directed to resolve the drainage issues which may include an awning or roof.
Moved by P. Latam, seconded by P. Rentsch Resolution
Carried
Number: 2024-09-10 BE IT RESOLVED THAT leave be given to confirm the proceedings of the Grand Valley Medical/Dental Centre Board of September 23rd, 2024.
Moved by C. Gerrits, seconded by P. Latam Resolution
Carried
Number: 2024-09-11 BE IT RESOLVED THAT we do now adjourn this meeting of the Board to meet again at the call of the Chairperson.
Moved by S. Soloman, seconded by P. Rentsch Resolution
Carried
Resolution Number: 2024-09-01 BE IT RESOLVED THAT the September 23rd, 2024 meeting agenda be approved as circulated.
Moved by S. Soloman, seconded by C. Gerrits
Carried
Resolution Number: 2024-09-02 BE IT RESOLVED THAT the minutes of September 3rd, 2024 be adopted at circulated.
Moved by P. Latam, seconded by P. Rentsch
Carried
Resolution Number: 2024-09-03 BE IT RESOLVED THAT the Grand Valley & District Medical and Dental Board be disbanded by December 31st, 2024.
Moved by S. Soloman, seconded by P. Rentsch
Carried
Resolution Number: 2024-09-04 BE IT RESOLVED THAT the recommendation be made that a Municipal Service Board for the purpose of the provision of Medical Services in Grand Valley and surrounding area be established.
Moved by P. Rentsch, seconded by C. Gerrits
Carried
Resolution Number: 2024-09-07 BE IT RESOLVED THAT the Accounts Received presented to the Board in the amount of $22,411.17 for the period of September 2024 be approved.
Moved by P. Rentsch, seconded by S. Soloman
Carried
Resolution Number: 2024-09-06 BE IT RESOLVED THAT the Accounts Payable presented to the Board in the amount of $3,516.56 for the period of August 2024 and $434.26 for the period of September 2024 be approved.
Moved by P. Latam, seconded by C. Gerrits
Carried
Resolution Number: 2024-09-05 BE IT RESOLVED THAT staff be directed to have all the doors and frames painted and chair rails installed in the waiting rooms.
Moved by P. Latam, seconded by C. Gerrits
Carried
Resolution Number: 2024-09-08 BE IT RESOLVED THAT the Board receives the Memorandum from Amaranth Council.
Moved by S. Soloman, seconded by C. Gerrits
Carried
Resolution Number: 2024-09-09 BE IT RESOLVED THAT the Board receives the R.J. Burnside Email; AND FURTHER THAT staff be directed to resolve the drainage issues which may include an awning or roof.
Moved by P. Latam, seconded by P. Rentsch
Carried
Resolution Number: 2024-09-10 BE IT RESOLVED THAT leave be given to confirm the proceedings of the Grand Valley Medical/Dental Centre Board of September 23rd, 2024.
Moved by C. Gerrits, seconded by P. Latam
Carried
Resolution Number: 2024-09-11 BE IT RESOLVED THAT we do now adjourn this meeting of the Board to meet again at the call of the Chairperson.