Meeting Agenda August 7, 2024 3:00 pm
Briceland Fire Station
- Approve agenda
- Approve minutes of last meeting (5.22.24)
- BVFD Report – Deputy Chief Jim Fulton
- Resolution to approve COLA – VOTE and Sign
- Resolution to approve Charge List for fiscal year 2024-25 – VOTE and Sign
- Warrant to reimburse funds for COLA public notice ($35.75) – VOTE and Sign
- Election Filing Status report – Sue, Gray and Kathy
- County request for audit report – Kathy and Joan Courtois
- BVFD annual finance report – Joan Courtois
- Proposal from Southern Humboldt Fire Chiefs Association to form a Joint Powers Authority of Southern Humboldt Fire Protection Districts – Tanner Speas
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- BFPD will be asked to submit a Letter of Support – VOTE
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- Public Comment
- Schedule next meeting
- Adjourn
