Meeting Agenda
February 7, 2024
3:15 PM at Briceland Fire Station
Approve Agenda
Approve Minutes of Last Meeting (August 2, 2023)
Elect Officers for 2024
BVFD Report: TBD
BFPD Fiscal Report: Joan Courtois (BFPD Financial Agent)
Warrant to Release Funds to BVFD – Vote to Approve and Sign
Warrant to Release Funds to TRFPD – Vote to Approve and Sign
Resolution Declaring Hardship to Maintain Website – Vote to Approve and Sign
Review MOU with TRFPD – Due to be renewed by 6/30/2024
Review MOU with BVFD – Due to be renewed by 6/30/2024
Exemption Committee Update: Kathy
Complete and Sign the Annually Required Forms:
- CA Special District Financial Transactions
- CA Government Compensation
- CA Form 700 Statements of Economic Interests
Review Meeting Schedule for 2024 / Confirm Next Meeting Date
Public Comment
Adjourn
