Genesee Fire Protection District

Board of Directors’ Meeting

May 21, 2025

Call to Order

N Frame

Attendance and Explanation of Absences

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

Approval of March 19, 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

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

New Business

• RFP formal contract - J Boyles                               
• EAR Project Manager - J Boyles
• Potential Xcel road - J Boyles
• Discussion about ballot A passing and C failing - G Klaiber

Adjournment