April 16, 2025 Meeting Agenda


Genesee Fire Protection District Board of Directorsโ€™ Meeting

April 16, 2025

Call to Order

S Mefford

Attendance and Explanation of Absences

S Mefford, P Harris, S Eagle (Zoom), N Frame

Approval of March 19, 2025ย Meeting Minutes

S Mefford

Public Comment & Announcements

  • GFPD Homeownersโ€™ Associationsโ€™ Representatives
  • General Public
  • Fire Fighters

Financial Reports

  • Review of December Financials – C Jantzef
  • Review of Notable Payables – C Jantzef

Reports of Officers, Committees, Professional Consultants

  • Administrator/Training Coordinator – M Herte
  • Deputy Chiefโ€™s Report – J Auster
    • Apparatus Coordinator – D Hammock
    • Recruiting Coordinator – K Kleiner
    • Facilities Coordinator – D Olsen
    • Medical Coordinator – D Barenburg
    • Wildland Coordinator – P Greenstone
    • Mental Health Coordinator – G Warner
    • Auxiliary – M Meath
    • Community Liaison – K Marklund

Old Business

  • Adoption of Board of Directors Bylaws – S Meffordย 
  • Update on EAR – S Meffordย 

New Business

  • Tech Gear testing in progress – P Greenstone
  • Starlink testing in progress – D Olsen
  • SCBA ordered – M Herte
  • Executive Session. 24-6-402(4)(f), C.R.S., Personnel matters

Adjournment