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Lucan Biddulph Fire Area Board
January 23, 2025
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the meeting minutes of September 30, 2024 be approved as circulated.
Moved by Cathy Burghardt-Jesson, seconded by Daniel Regan
Carried
THAT report no. LBFD-01-2025 be received for information.
Moved by Daniel Regan, seconded by Cathy Burghardt-Jesson
Carried
THAT the Board move into closed session at 4:55 p.m. pursuant Section 239 (2) (b) of the Municipal Act, 2001 as amended to discuss personal matters about an identifiable individual, including municipal or local board employees.
Moved by Cathy Burghardt-Jesson, seconded by Daniel Regan
Carried
THAT the Board rises from closed session at 5:07 p.m. and reconvenes its regular meeting.
Moved by Daniel Regan, seconded by Cathy Burghardt-Jesson
Carried
THAT Lucan Biddulph Fire Board recommends the Ladder Truck Agreement between the Township of Lucan Biddulph and Municipality of South Huron be adopted by Council, as amended.
Moved by Cathy Burghardt-Jesson, seconded by Daniel Regan
Carried
THAT the Lucan Biddulph Fire Chief move forward to obtain delegation from the regional medical director.
Moved by Daniel Regan, seconded by Cathy Burghardt-Jesson
Carried
THAT the Lucan Biddulph Fire Board appoint Kathryn Langendyk as the Secretary/Treasurer.
Moved by Cathy Burghardt-Jesson, seconded by Daniel Regan
Carried
RESOLVED that the Board meeting be adjourned at 5:31 p.m.
Moved by Daniel Regan, seconded by Cathy Burghardt-Jesson