Genesee Fire Protection District

Pension Board of Directors’ Meeting

November 20, 2024

Attendance and Explantion of Absences

Board Members in Attendance: Scott Mefford, JP Brewer, Patti Harris (by Zoom), Susan Eagle

Board Members Excused: None

Also Attending: Joe Auster

Call to Order

The meeting was called to order at 20:24 by Director Mefford

Minutes

• A motion was made, seconded and approved unanimously to accept the minutes of the August 21, 2024 Pension Board meeting.

Quarterly Allocation Report

• Chief Auster presented the quarterly allocation report.

Review of Firefighters Close to Retirement

• Personnel close to retirement were reviewed, no new firefighters were identified.

Review of Active Service Reports 

• All volunteers are on track to meet service requirements, some in need of trainings but Max and Chief Ausster are tracking.

Old Business

• None

New Business

• Nancy Blater has withdrawn from the Pension Board. We thank her for her long service. A new board member will be appointed to fill the vacancy at a future meeting.

Meeting Adjournment

• There being no further business, the board meeting was adjourned at 20:30