Genesee Fire Protection District

Board of Directors’ Meeting

April 16, 2025

Call to Order

S Mefford

Attendance and Explanation of Absences

S Mefford, P Harris, S Eagle (Zoom), N Frame

Approval of March19, 2025 Meeting Minutes

S Mefford

Public Comment & Announcements

• GFPD Homeowners’ Associations’ Representatives
• General Public
• Fire Fighters

Financial Reports

• Review of December Financials - C Jantzef
• Review of Notable Payables - C Jantzef

Reports of Officers, Committees, Professional Consultants

• Administrator/Training Coordinator - M Herte
• Deputy Chief’s Report - J Auster
  • Apparatus Coordinator - D Hammock
  • Recruiting Coordinator - K Kleiner
  • Facilities Coordinator - D Olsen
  • Medical Coordinator - D Barenburg
  • Wildland Coordinator - P Greenstone
  • Mental Health Coordinator - G Warner
  • Auxiliary - M Meath
  • Community Liaison - K Marklund

Old Business

• Adoption of Board of Directors Bylaws - S Mefford 
• Update on EAR - S Mefford 

New Business

• Tech Gear testing in progress - P Greenstone
• Starlink testing in progress - D Olsen
• SCBA ordered - M Herte
• Executive Session. 24-6-402(4)(f), C.R.S., Personnel matters

Adjournment