The Lucan Biddulph Record

Biddulph Blanshard Fire Board

May 8, 2025

What was decided (8 motions)

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

THAT the following meeting minutes be approved as circulated/amended:  January 15, 2025 - regular meeting minutes  January 15, 2025 - closed session minutes  March 26, 2025 - regular meeting minutes  April 7, 2025 - regular meeting minutes  April 7, 2025 - closed session minutes
Moved by N. Bilyea, seconded by A. Westman
Carried
THAT the Fire Chief's Report dated May 8, 2025 be received for information.
Moved by R. Wilhelm, seconded by S. Corriveau
Carried
THAT the Biddulph Blanshard Fire Board approve payment of the attached list of payables totalliing $143,300.29 as paid.
Moved by A. Westman, seconded by R. Wilhelm
Carried
THAT the Biddulph Blanshard Fire Area Board receive the March 31, 2025 YTD budget report for information.
Moved by N. Bilyea, seconded by A. Westman
Carried
THAT the Board accepts the Captain, Training Officer, Probationary FireFighter and FireFighter Job Descriptions as amended.
Moved by R. Wilhelm, seconded by N. Bilyea
Carried
THAT the Board directs staff to proceed with the IT updates to a maximum cost of $5,000.00.
Moved by N. Bilyea, seconded by S. Corriveau
Carried
THAT the Board adopts the Township of Lucan Biddulph's Employee Recognition Policy.
Moved by R. Wilhelm, seconded by N. Bilyea
Carried
RESOLVED that the Board meeting be adjourned at 7:17 p.m.
Moved by S. Corriveau, seconded by R. Wilhelm
Carried

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