Brendan Moran

The meeting included the swearing-in of new district employees and public address regarding separation from the district. The Fire Chief provided an operational report noting completion of shift training for new staff and updates on recent community outreach and facility improvements, such as the opening of a burn tower. Key actions taken included the approval of cash balances, budget reports, and expenditures for April and May, authorization to purchase protective gear using grant funds, and approval to surplus specific equipment including hoses and an inflatable boat. Additionally, the Board authorized the Chief to negotiate Intergovernmental Agreements (IGAs) related to the airport and WCC, and noted a Senate Resolution honoring the district's 80th anniversary.

The board reviewed financial reports including cash balances and budget expenditures. The Fire Chief reported on student outreach programs, status of grant applications for the Safer Grant and FEMA water supply, and ongoing legal agreements. The board approved an amendment to Ordinance 2025-04 regarding fire protection codes for townhomes. Additionally, the draft budget was introduced, with specific discussion regarding the inclusion of personal protective equipment for department members. A closed session was held to discuss compensation for non-union members, with no action taken upon returning to open session.

The board addressed several administrative and operational items, including the appointment of a President Pro-Tem and the review of cash balances and budget reports. Approval was granted for general expenditures and the consent agenda, which included the purchase of turnout gear. The Fire Chief provided an operational update covering anniversary planning, apparel procurement, and upcoming community events. Additionally, the board approved an investment performance report, an appointment to the Pension Board, and a three-year extension for auditing services. Following an executive session, the board approved employment contracts for the Fire Chief and Deputy Chief.

The agenda for the upcoming meeting includes several key items: the swearing-in of a new District Employee, review of the Treasurer's Reports and approval of expenditures for November and December 2025, and discussion of consent purchase items. New business items slated for discussion and possible action include Ordinance 2025-05 (Lift Assist Fee Ordinance), surplus equipment, opening a new bank account with First Secure Bank, and the purchase of Audio/Visual Equipment for the Training Room. A closed session is scheduled to discuss personnel matters, collective negotiating issues, pending litigation, and other exceptions permitted by The Open Meetings Act.

The meeting addressed the need for a zoom meeting due to Covid restrictions. The board reviewed the treasurer's report and approved expenditures for October 31, 2020. There were discussions regarding the status of the fire engine and training facility, as well as the Covid Grant fund. The board also discussed and approved the 2020-02 Ordinance for levying and assessing taxes, Resolution 2020-04 providing direction to the County Clerk, and the purchase of a new staff vehicle. Additionally, there was a discussion about a contingency plan for sick personnel due to Covid and a grant for a water bottle filler and UV light cleaner.