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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be It Resolved That the Committee approves the Agenda dated December 20, 2024, as circulated.
Moved by Councillor Kirby, seconded by Councillor Fred Fowler
Carried
Be It Resolved That the Committee adopts the Minutes dated September 12, 2024, as circulated.
Moved by Councillor Fred, seconded by Councillor Kirby Thompson
Carried
Be It Resolved That the Committee receives for information the Secretary’s Administrative Report entitled “Meeting Dates for 2025”; And That the Committee sets the following dates and times for Meetings of the Joint Fire Committee for 2025: February 14, 2025 at 9:00 a.m. June 6, 2025 at 9:00 a.m. September 12, 2025 at 9:00 a.m. December 19, 2025 at 9:00 a.m.
Moved by Councillor Kirby, seconded by Councillor Fred Fowler
Carried
Be It Resolved That the Committee receives the Administrative Report entitled “Conference Takeaways”.
Moved by Councillor Fred, seconded by Councillor Kirby Thompson
Carried
Be It Resolved That the Committee receives the Administrative Report entitled “Fuel Costs”; And That the Committee would like to remain purchasing fuel from local retailers.
Moved by Councillor Vernon, seconded by Councillor Fred Fowler
Carried
Be It Resolved That the Committee receives the Administrative Report entitled “Radio Issues/ Repeater”.
Moved by Councillor Fred, seconded by Councillor Vernon Hermer
Carried
Be It Resolved That the Committee receives the Administrative Report entitled “Tanker Bids”.
Moved by Councillor Fred, seconded by Councillor Wayne Good
Carried
Be It Resolved That the Committee receives for information the following reports from the Treasurer for the Kaladar Barrie Fire Department: Budgetary Control for the period of January 1, 2024 to November 30, 2024; and General Ledger for the period of January 1, 2024 to November 30, 2024; And That the attached 2024 information is unaudited financial information and is subject to adjustments that may be identified when audit work is performed on our year-end financial statements, which could result in significant differences from this unaudited financial information.
Moved by Councillor Vernon, seconded by Councillor Fred Fowler
Carried
Be It Resolved That the Committee adjourns the Meeting at 10:03 a.m. until February 14, 2025 or at the call of the Chair.
Moved by Councillor Fred, seconded by Councillor Vernon Hermer