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 June 6, 2025, as circulated.
Moved by Reeve Henry, seconded by Councillor Fred Fowler
Carried
Be It Resolved That the Committee adopts the Joint Fire Committee Minutes dated February 14, 2025, as circulated.
Moved by Reeve Henry, seconded by Councillor Ken Hook
Carried
Be It Resolved That the Committee receives for information the following regarding the 2025 Kaladar Barrie Fire Department Budget: An email dated May 30, 2025 from Natalie Tryon, Deputy Treasurer with Addington Highlands, advising the Budget was approved as part of the adoption of the Addington Highlands 2025 Consolidated Budget; and North Frontenac Council Resolution #79-25 advising Council approves the 2025 Budget for the Kaladar Barrie Fire Department.
Moved by Councillor Kirby, seconded by Reeve Henry Hogg
Carried
Be It Resolved That the Committee receives the Administrative Report entitled "Quick Updates".
Moved by Councillor Fred, seconded by Councillor Roy Huetl
Carried
Be It Resolved That the Committee receives the Administrative Report entitled "Fire Chief's Administrative Assistant".
Moved by Councillor Roy, seconded by Councillor Fred Fowler
Carried
Be It Resolved That the Committee receives the Administrative Report entitled "Fire Fighter Turn Out".
Moved by Councillor Ken, seconded by Councillor Kirby Thompson
Carried
Be It Resolved That the Committee receives the Administrative Report entitled "Tanker Bids"; And That the Committee recommends to both Councils the Fire Chief proceed with the purchase of the tanker budgeted at $850,000 at the price of $717,400 plus the surcharge estimated at $19,000 and $1500-$3000 for tariff charges for an estimated total of $739,400.
Moved by Councillor Kirby, seconded by Councillor Ken Hook
Carried
Be It Resolved That the Committee receives for information the following from the Treasurer for the Kaladar/Barrrie Fire Department: Budgetary Control for the period of January 1, 2025 to April 30, 2025; General Ledger for the period of January 1, 2025 to April 30, 2025; Summary of Reserves for the period of January 1, 2024 to December 31, 2024; and Summary of Expenses for the period of January 1, 2024 to December 31, 2024; And That the attached 2025 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 Kirby, seconded by Councillor Ken Hook
Carried
Be It Resolved That the Committee adjourns the Meeting at 9:42 a.m. until September 12, 2025 or at the call of the Chair.
Moved by Councillor Ken, seconded by Councillor Kirby Thompson