January 2026 Agenda

Meeting agenda for: January 12, 2026

January 12, 2026 6:30pm
Board Members: Kathy Welt, Dan Miller, Zach Hotchkiss, Ron Prosser, Diane Walker
Fire Chief: Doug Fritz
Secretary/Treasurer: Cally Gallegos

Call to Order

Review Minutes of Last Meeting

Treasurer’s Report:
Review Financial Report
Bills Presented
Signing of Expenditures

Public Comment

Fire Chief and Officers’ Reports:
(A written report on all calls, repairs, and completion of this year’s projects, Etc.)

Old or Continued Business:
Current Years Business and ongoing business from prior meeting.
Budget Updates
Pension Board
5 Year Plan - Update Capital Improvement Plan
1 Year Plan - Update on mortgage refinance
Other

New Business:
Resolution 2026-1 Designating Location to Post Notice
Mil Levy discussion and review
Hire a new attorney and release old attorney
Sealed bids to sell trucks not in use
Spending Limits
Operating Loan
Access to Treasurers’ office

Adjournment

Anyone that would like to address the Board regarding New Business must contact the Secretary/Treasurer 5 days prior to the meeting. Items must be approved by the Board Chair before items can be added to the agenda.