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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the presentation by Acting Fire Chief Rocco Volpe regarding the 2023 Annual Report - Central York Fire Services be received.
Moved by Councillor Broome, seconded by Councillor Morrison
Carried
That the presentation by Anita Gibson, Supervisor Financial Reporting regarding the Central York Fire Services Preliminary Fourth Quarter 2023 Financial Update be received.
Moved by Councillor Simon, seconded by Councillor Gaertner
Carried
That the Central York Fire Services Joint Council Committee meeting minutes of March 5, 2024 be approved.
Moved by Councillor Morrison, seconded by Councillor Broome
Carried
That Fire Services Report JCC-2024-01 Preliminary Fourth Quarter 2023 Financial Update dated March 5, 2024, be received for information purposes; and, That Joint Council Committee (JCC) approve the 2023 Operating Surplus transfer to Central York Fire Services (CYFS) General Reserve Fund; and, That JCC approve funding additional costs for Station 4-5 Capital of up to $273,064 from the CYFS General Reserve Fund; and, That JCC approves funding for the Capital projects identified in the report that are over budget requiring additional funding from CYFS Asset Replacement Fund of $39,444, subject to finalization of year-end results; and, That JCC approve the 2023 Capital Carryovers and 2024 new Capital Budget requests as additions to the 2024 Capital Budget program.
Moved by Councillor Simon, seconded by Councillor Gaertner
Carried
That the Central York Fire Services Joint Council Committee meeting minutes (Closed Session) of March 5, 2024 be approved.
Moved by Councillor Broome, seconded by Councillor Morrison
Carried
That the meeting be adjourned at 10:46 AM.
Moved by Councillor Broome, seconded by Councillor Simon