Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

3.) Report Upon Return from Closed Session for January 28, 2025.

Washington Report Upon Return from Closed Session for January 28, 2025

4.) Policies and Procedures.

Cover Page 1. Resolution 2025-03 Policies and Procedures 2. 341 Community Emergency Response Team. 3. 342 Community Emergency Response Team Vehicle Operations 4. 1049 Sick Leave

5.) Declare Self Contained Breathing Apparatus (SCBA), Out-of-Service Fire Hose, Hose Nozzles, a Honda Stroke 30 Outboard Boat Motor, and specific Extrication Equipment as surplus property.

Cover Page 1. Resolution 2025-04

PUBLIC HEARINGS

BUSINESS

6.) Mid-Year Budget.

Cover Page 1. Resolution 2025-05 Budget Amendment Resolution FYE25 2. 2024-25 Financial Summary 3. 2024-25 Forecast Update 4. 2024-25 Budget Update Presentation

7.) Contract Agreement for NVC AHA Training Site.

Cover Page 1. Contract Agreement for NVC AHA Training Site

8.) American Canyon Fire Protection District 2024 Annual Report.

Cover Page 1. 2024 ACFPD Annual Report 2. 2024 Annual Report Summary

FIRE CHIEF ORAL REPORT

CHAIR/BOARD COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS

ADJOURNMENT

CERTIFICATION