BOARD MEETING AGENDA (draft)

Wednesday, January 29, 2025

7:00 – 8:30 PM

INTRODUCTIONS 

APPROVAL OF AGENDA 

PUBLIC COMMENT 

MINUTES

·       Discussion and Approval of December 2024 Board Meeting Minutes

TREASURER’S REPORT

·       Discussion and Approval of December 2024 Monthly Financial Reports

·       CY 2025 Proposed Budget

DEPARTMENT REPORTS

·       District Fire Marshal Updates

·       Chief’s Report 

·       Officers’ Reports  

OLD BUSINESS

·       DEO Appointment Resolution

·       Capital Asset Replacement Review

·       Fire Mitigation Implementation Activities

·       District By-laws Updates Final Review/Adoption

NEW BUSINESS

·        CY 2025 Board Meeting Schedule

·       CY 2025 Budget Adoption Resolution

·        Fire Marshall Appointment

·        Computer Licensing Upgrade

·        Survey Monkey Renewal

·       FPPA 2025 Actuarial Valuation Report and Information Checklist 

ADJOURNMENT