Agenda Items

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

CONSENT CALENDAR

4.) Minutes of the Fire District Board Meeting of February 24, 2026

2.24.26 Minutes

5.) Report Upon Return from Closed Session of February 24, 2026

Board (Report Upon Return - Feb 2026 Board Meeting)

6.) Employer-Employee Relations Resolution

Cover Page 1. Resolution 2026-04 EERR

7.) Acting Fire Chief Compensation Adjustment

Cover Page Resolution Acting Fire Chief Compensation Adjustment

8.) Participation in the City of American Canyon Banking Services Agreement with JPMorgan Chase Bank, N.A.

Cover Page 1. Resolution Chase Bank 2. JPMorgan Chase Bank N.A.RFP Response 3. JPMorgan Chase Bank N.A. Proposal Document 4. Chase Bank Pro forma Revised Pricing Estimate 01.26.2026

PUBLIC HEARINGS

9.) Intention to form American Canyon Fire Protection District Community Facilities District No. 1 (Giovannoni Logistics Park), Napa County, California

Cover Page 1. Resolution 2026-03 Giovannoni Logistics 2. Exhibit A 222169 rm2 7-31-2024 3. Exhibit B 222169 List of Services 4. EXHIBIT C. Public Hearing Notice

BUSINESS

10.) Fiscal Year 2025-2026 Mid-Year Budget Review and consideration of recommended budget adjustments

Cover Page Resolution 1. 2026-07 Budget Amendment FYE26 2. Exhibit A.pdf

11.) 2025 Annual Report

Cover Page 1. 2025 ACFPD Annual Report 2. 2025 ACFPD_Presentation

FIRE CHIEF ORAL REPORT

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

ADJOURNMENT

CERTIFICATION