Genesee Fire Protection District

Board of Directors’ Meeting

February 19, 2025

Call to Order

S Mefford

Attendance and Explanation of Absences

P Harris, S Eagle, N Frame, JP Brewer, S Mefford

Approval of December 11, 2024 Meeting Minutes

S Mefford

Public Comment & Announcements

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

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 - D Olsen
  • Facilities Coordinator
  • 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

• Ladris Termination of Contract - J Boyles

New Business

• Resolution Calling for May 2025 Regular Board of Directors Election - J Boyles
• Election of a Mill Levy Increase - J Boyles
• Vote on Ballot Wording - J Boyles
• Hiring Recruitmnet/Risk Reduction Specialist - J Boyles
• Promotions - J Boyles
• Discussion of By-Laws

Adjournment