CALL THE BOARD OF DIRECTORS TO ORDER 

 *** This board meeting is being recorded. ***

 Pledge of Allegiance

 Roll Call

 Were any public comments received by phone, mail, or email?

 MINUTES

 Board Minutes of 10/08/2025

Review / Discussion

Motion to approve

 FINANCIALS

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Monthly Financial Reports

Review / Discussion

Motion to approve

 BUDGET– None

 OLD BUSINESS– None

 NEW BUSINESS – 

 Item #1 – Review Policy 8.2 Time Off

Review / Discussion

Motion to approve

Item #2 – Resolution #2025-09- Natural Hazards Mitigation Plan

Review / Discussion

Motion to approve

Item #3 – Declare 2001 HME Pumper / Tender Surplus Vin# ending in 9475

Review / Discussion

Motion to approve

Item #4 – Request Approval for Selling 2001 HME Pumper / Tender Vin# ending in 9475 to Brindlee Mountain Fire Apparatus

Review / Discussion

Motion to approve

Item #5 – Review Quotes and Select Purchase of New Type-6 Brush Engine

Review / Discussion

Motion to approve

 LOCAL UNION 5169 REPORT

COMMITTEE / STAFF REPORTS

CHIEF DAHLMAN’S REPORT

UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 December 12th – Light Parade

 December 20th - Holiday Toy and Food Basket Deliveries

 FOR THE GOOD OF THE ORDER

 Call for public comments for non-agenda items.

 ADJOURN BY MOTION