DATE: 1/29/2025 (Tentative)
TIME: 10:00 am
LOCATION: Ettersburg Fire Department, 4500 Ettersburg Rd.
ZOOM LINK: https://us06web.zoom.us/j/85278131892pwd=M0ZhVlNwSnIxOTlFRnlIVGxjS3M2dz09 (Meeting ID: 852 7813 1892 Passcode: TRFPD)
Approve agenda
Approve minutes of last meeting (11/24/24)
Agenda item 1 – Vote and Sign; Resolution authorizing Board Chair to represent board in property acquisition
Agenda item 2 - Vote and Sign, Procurement Policy update
Agenda item 3 - Vote and Sign: Resolution appointing Tanner Speas as District Designee for the Southern Humboldt Fire & Rescue Joint Powers Alliance
Chief's Report (Tanner Speas)
Public Comment
Schedule next meeting for February 26th, 2025, 10am
Adjourn
District Board:
Laura Cochrane, Chair
Moses Danzer, Vice-Chair
(Open), Treasurer
Whitey Fladen
Gil Gregori
Contact information:
Fire Chief: Telegraphridge@gmail.com
Bookkeeper: Billing.TRFPD@gmail.com
707 986-0666


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