SOURDOUGH RURAL FIRE DISTRICT MINUTES

The regular meeting of the Sourdough rural fire District at the south 3 rd Fire Station was informally convened at 7:40 PM for the purpose of viewing the informational video produced by Dennis Carlson. The Trustees endorsed the content and are looking forward to the addition of the voice over B roll which will be added to the next iteration for viewing at the April regular meeting.

The regular meeting was then formally convened at 8:00PM by Chairman Kraft with Trustees Geddes, Dayhuff and Bachman present. Also present were Chief Crandell, COC Rose, Media consultant Carlson and Counsel Grey.

Agenda Review: …move Service assessment/resource review item to beginning of meeting.

Counsel Chris Grey spoke to the matter of possible mill-levy election resolution and timing (draft resolution in record). Email correspondence in the record indicates some question regarding ability of the GalCo Election office to provide administration of a mail ballot or polling station election. Purpose of a mill-levy election would be to provide resources for the purpose of reconstruction of the South 3 rd Fire Station. Trustees will discuss options at the April Regular Meeting.

Consent Agenda: Financial Report was presented. Pete moved and Steve seconded that the consent agenda be approved and warrants > $500 be paid. Passed without objection.

Regular Agenda:February Minutes were presented. Don moved and Steve seconded for approval. Passed without objection.

The Chiefs Report was submitted and placed in the record. Notable was the acquisition of the tanker from the Katonah, NY Fire Department which is being transported to SFD the week of March 27. The Chief requested that the Trustees consider a resolution to transfer impact fee funds from the county to the SFD account.

COC report: CERT neighborhood spring meetings are being organized. Kandy will be increasingly busy in her capacity of the Three Rivers ARC disaster response coordinator.

Unfinished business Rae signatures on interlocal agreement remain pending until they convene a meeting to consider and sign the agreement.

Trustee Activities: Chairman Kraft has filed an application with the GalCo BOCC for appointment to another Trustee term.

Being no further business, public comment or announcements, the meeting was adjourned at 9:25 PM.

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Secretary President