Genesee Fire Protection District

Board of Directors’ Meeting

January 15, 2025

Call to Order

JP Brewer

Attendance and Explanation of Absences

P Harris, S Eagle, N Frame, JP Brewer

Approval of December 11, 2024 Meeting Minutes

JP Brewer

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

• 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

• Appointment of Director Frame - J Boyles/JP Brewer

New Business

• Year to Date Review and Future Challenges - J Boyles
• Election Updates - J Boyles
• Adopt a Record Retention Policy - J Boyles
• Ladris - J Boyles
• Executive Session 24-6-402(4)(f), C.R.S., Personnel matters, D Dalton Resignation

Adjournment