The Grand Valley Record

Grand Valley and District Fire Board

March 26, 2025

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Resolution Number: 2025-03-01 BE IT RESOLVED THAT the March 26, 2025 regular meeting agenda be approved as circulated.
Moved by L. Dart, seconded by S. Graham
Carried
Resolution Number: 2025-03-02 BE IT RESOLVED THAT the Board resolve itself into closed session under the provision of Section 239(2)(b) of the Municipal Act to discuss:  personal matters about an identifiable individual, including Municipal or local board employees
Moved by C. Gerrits, seconded by G. Gardhouse
Carried
Resolution Number: 2025-03-06 BE IT RESOLVED THAT the Board rise and report at 6:01pm.
Moved by S. Graham, seconded by G. Gardhouse
Carried
Resolution Number: 2025-03-07 BE IT RESOLVED THAT the minutes of February 19, 2025 be approved as circulated.
Moved by L. Dart, seconded by S. Graham
Carried
Resolution Number: 2025-03-08 BE IT RESOLVED THAT the Board receive the job descriptions; AND FURTHER THAT the Bard requests the Town of Grand Valley to hire the three positions in the job descriptions; AND FURTHER THAT the Board will repay the Town of Grand Valley all costs associated with the hiring and employment of these positions; AND FURTHER THAT the Town, at the Boards expense, will draft an MOU to cover this arrangement.
Moved by C. Gerrits, seconded by L. Dart
Carried
Resolution Number: 2025-03-09 BE IT RESOLVED THAT the Board receive the quotes from Ward & Uptigrove and RLB People; AND FURTHER THAT the Board engage Ward & Uptigrove to perform the review as described.
Moved by C. Gerrits, seconded by L. Dart
Carried
Resolution Number: 2025-03-11 BE IT RESOLVED THAT leave be given to confirm the proceedings of the March 26, 2025 Grand Valley & District Fire Board meeting.
Moved by L. Dart, seconded by S. Graham
Carried
Resolution Number: 2025-03-12 BE IT RESOLVED THAT the Board adjourn to meet again on April 23rd at 5:30pm.
Moved by C. Gerrits, seconded by L. Dart
Carried

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