Genesee Fire Protection District

Board of Directors’ Special Meeting

July 8, 2025

Call to Order

The meeting was called to order at 18:00 by President Neil Frame

Attendance and Explantion of Absences

Board Members in Attendance: Neil Frame, Mark Villa, Branch Russell, Keith Dierking

Board Member Excused: Greg Klaiber

Also Attending: Josh Boyles, Kris Kleiner

Zoom:  Will Quinby, Dean Hirt, Kim Crawford, Alan Matlosz

New Business

• Bond Resolution
  • The Genesee Fire Protection District Board of Directors reviewed the General Obligation Bond as is.
  •  A motion was made, seconded, and approved unanimously: “To approve the General Obligation Bonds resolution as presented.”

Meeting Adjournment

• There being no further business, the board meeting was adjourned at 18:14