Meeting Agenda, February 2, 2022
Beginnings Octagon 3:00 pm. Masks and social distancing will be respected.
Approve agenda
Approve Minutes of August 2021 Meeting
Select 2022 Officers
Complete roster of public officials and authorized signatures for Auditor-Controller’s office
New Business
Report from Chief Studebaker
Finance report—Joan Courtois.
Review County trust accounts; report on Fall 2021 tax collection.
Action item: move and vote to release funds to BVFD and TR.
Renew resolution of website hardship.
Action item: Review resolution, approve and sign.
Review MOU with BVFD, draft renewal to send to VFD Board.
Review MOU with TRVFD, draft renewal to send to TR Board.
Form 700 disclosures to Board of Elections.
District Procedures Manual and calendar of upcoming tasks.
Ongoing Business
TRVFD report
Report from Road Renaming and Addressing Committee
Public Comment
Adjourn
The next BFPD Board meeting will be May 11, 2022
