Genesee Fire Protection District

Board of Directors’ Meeting

June 18, 2025

Call to Order

N Frame

Attendance and Explanation of Absences

N Frame, M Villa, K Dierking, G Klaiber, B Russell

Approval of May 21, 2025 Meeting Minutes

N Frame

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
• 2024 Audit - C Jantzef

Reports of Officers, Committees, Professional Consultants

• Administrator/Training Coordinator - M Herte
• Deputy Chief’s Report - P Greenstone
  • 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

• Update on EAR - N Frame

New Business

• Stifel Contract - N Frame
• Cancer Trust - J Boyles
• CAD - M Herte
• Replace 921/971 - J Boyles
• 5 year plan discussion - B Russell

Adjournment