District Board Meeting Agenda
Monday, May 9, 2022

1900 Hours Call to Order

Secretary’s Report:

  • Approval of April District Board Meeting

Treasurer’s Report:

  • General Financials

Chief’s/Fire Marshal Report:

  • Personnel/Training/Equipment Matters/Membership/Officer’s Meeting Minutes

Administrative Assistant’s Report:

  • Monthly Activities Review

New Business:

  • Crescent Park Fire Protection Association
  • Resignation of John Stevens from Board
  • Appointment of Megan Austin to Board – Oath of Office
  • Election of New Officers
    • Bob Grimm – Secretary
    • Megan Austin – Treasurer
  • AT&T Request for Station 1 Cell Signal Equipment Placement

Unfinished Business:

  • Station 3 Lease Renewal – Property Gifted to Department (Dave)
  • Capital Purchase Financing Options (Ken)
  • Station Septic Tanks Pump Out Coordination

NOTE: This meeting will be convened at Station 2 and via Zoom.  The general public may attend this meeting adhering to COVID mask mandates – individuals may request Zoom participation via