Board of Directors

Online Board Meeting, Sunday, November 13 at 4:00 PM

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Meeting Agenda

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I. Call to Order

II. Approval of the Agenda

III. Approval of the Minutes

IV. Reports of Officers and Standing Committees:

1. Treasurer's Report | Todd Williams

2. Roads & Grounds | Veris Simms

a. Drake Ct. road repair completed

b. Contract for snow plowing from Wyatt

3. Firewise Committee | Veris Simms, Interim Committee Chair

a. Committee meeting recap from 11-9-22.

i. Douglass Ranch Wildfire Mitigation Survey, Tom Washburn

ii. Firewise Renewal Certification

iii. Firewise Risk Assessment for 2024

iv. Firewise newsletter, Seana Nestegard

4. Elk Creek Fire Department Ambassadors, Mike & Cathy Rheinberger

VI. Unfinished business :

1. Community Communications E-Broadcasts with WIX Ascend.

VII. New business : none

VIII. Adjournment

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Please join the meeting from your computer, tablet or smartphone.

https://us02web.zoom.us/j/85049529651?pwd=bDQ3bnNaZ2JoMnM3YlZYNllOV09aQT09

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You can also dial in using your phone.

United States +1 719 359 4580 US Meeting ID: 850 4952 9651 Password: 405137