Genesee Fire Protection District

Board of Directors’ Meeting

September 18, 2024

Call to Order

S Mefford

Attendance and Explanation of Absences

S Mefford

Approval of August 21 and August 27, 2024 Meeting/Work Session Minutes

S Mefford

Public Comment & Announcements

• GFPD Homeowners’ Associations’ Representatives
• General Public
• Fire Fighters

Financial Reports

• Review of May 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

• Emergency Access Route Update - N Balter/S Mefford
  • Motion by Director Balter: I move that we  hold a regular ballot election on May 6, 2025 to  request a mill levy increase to fund building the  emergency access road.  The details and exact language to be decided by March 7. 
• Chief Search Update - S Mefford
• Station Cleaning - S Mefford

New Business

• HR Needs - S Mefford
• Emergency Access Route - N Balter
  • Pursuit of outside funding
  • Plan going forward - N Balter
• Chief Search 
  • Review panels - S Mefford

Adjournment