Genesee Fire Protection District

Board of Directors’ Meeting

August 21, 2024

Call to Order

S Mefford

Attendance and Explanation of Absences

S Mefford

Approval of July17 2024 Meeting Minutes

S Mefford

Public Comment & Announcements

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

Financial Reports

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

Reports of Officers, Committees, Professional Consultants

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

Old Business

• Emergency Access Route Update - N Balter/S Mefford
• Chief Search Update - S Mefford

New Business

• Emergency Access Route Advisory Committee - N Balter
• Scheduling Work Session to discuss EAR Financing - S Mefford

ExecutiveSession.24-6-402(4)(f), C.R.S., Personnel matters, Fire Chief Transition

Adjournment