May 11, 2026 Meeting Agenda

Meeting Agenda May 11, 6:30pm

Board Members: Dan Miller, Kathy Welt, Zach Hotchkiss, Ron Prosser, Diane Walker
Fire Chief: Doug Fritz Administrative Assistant: Cally Gallegos

Call to Order

Review Minutes of Last Meeting

Treasurer’s Report:
Review Financial Report
Bills Presented

Public Comment

Fire Chief and Officers’ Reports:
• Spring Interagency meeting
• Rave in the Ravine
• Wildfire Academy
• Community Risk Assessment
• SAM.Gov
• Foam Distribution
• VFA and SAFER Grant, COSWAP, etc

Old or Continued Businesssd:
Mil Levy/ Sales Tax discussion and review Ballot discussion
SOP Completion
Job Descriptions
Transfer of funds to Aux

1 Year Plan:
Mortgage
Truck Payments
5 Year Plan:
Station 2 Upgrade
Storage Improvements

New Business:
Designate Election Official
Sale of E-14

Adjournment