BOARD MEETING AGENDA (draft)

Wednesday, January 28, 2026

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

·        Discussion and Approval of December 2025 Board Meeting Minutes

TREASURER’S REPORT

·        Discussion and Approval of December 2025 Monthly Financial Reports

·        CY 2026 Proposed Budget

DEPARTMENT REPORTS

·        District Fire Marshal Updates

·        Chief’s Report 

·        Officers’ Reports

OLD BUSINESS

·         Ambulance Order Updates

·         District Slash 2026 Program Planning

NEW BUSINESS

·         CY 2026 Budget Adoption Resolution

·         CY 2026 Board Meeting Schedule

·         New Auditor Proposal

·         Rev Spring Amendment to Statement of Work

ADJOURNMENT