Board July 2026 DVF-SSD Administrative Control Board Meeting

DVF SSD BOARD MEETING AGENDA
16 July 2026, 7:00pm

  1. Call to order/roll call/pledge Alan Burns, Chair
  2. Approval of Agenda Alan Burns, Chair
  3. Approval of 21 May 2026 Board Meeting Minutes Alan Burns, Chair
  4. Approval of 18 June 2026 Board Meeting Minutes Alan Burns, Chair
  5. Treasurer's Report Pat Johnson, Treasurer
  6. Review/update of Payroll LOC Pat Johnson, Treasurer
  7. Discussion/vote to approve revised Payroll Line of Credit to $450,000 via Resolution R-2026-0716 Pat Johnson, Treasurer
  8. Discussion/vote approve draws on Payroll Line of Credit to $400,000 Pat Johnson, Treasurer
  9. Update: Policies and Procedures Manual revision Doug Markham
  10. Member(s) of the Month: June 2026 Travis Flygare, Deputy Chief
  11. Fire Chief's Report Chris Rieffer, Fire Chief* 12. Seasonal Fire Outlook /Update Allen Cox, Battalion Chief
  12. Public Comment: expanded to any relevant DVFR topic. Discussion/vote Alan Burns
  13. Other items for discussion
  14. Items for next month TBD
  15. Public Comment Alan Burns, Chair
  16. Adjournment Alan Burns, Chair

* Happy Birthday Chief Rieffer

Agenda