Meeting Agenda January 11, 2023 3:30 pm at BVFD Fire Station
New Board Members
- Swearing in of Iona Dillon-Briefer and Diane Richardson
- Announce vacancies for two board seats
Approve Agenda
Approve Minutes of Last Meeting
Elect Officers for 2023
BVFD Report: Aurora Studebaker, BVFD Fire Chief
Fiscal Report: Joan Courtois, BFPD Financial Agent
Warrants to Release Funds to BVFD and TRFPD – VOTE to approve and Sign
Resolution to Waive Requirement to Maintain Website – VOTE to approve and Sign
Establish Working Groups:
- ‘Road Name Sign’ committee
- ‘Charge List’ committee
- ‘Fire Hazard Reduction Tax Exemption’ committee
Review Meeting Schedule for 2023 / Confirm next meeting date
Complete and sign annually required forms:
- ‘Roster of Public Officials’
- ‘Authorized Signers’
- ‘Form 700’
Public Comment
Adjourn
