Regular Board of Directors Meeting: October 25, 2024

Association News, Member News

1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Update

6. Board of Director Reports and Future Business, Benjamin Levine, Board President

7. Truckee Fire Protection District Community Wildfire Protection Plan Draft, Truckee Fire Protection District Staff

8. Break (due to power outage)

7. Truckee Fire Protection District Community Wildfire Protection Plan Draft, Continued, Truckee Fire Protection District Staff

9. 2025 Annual Strategic Objectives and Strategic Plan Report Card, Annie Rosenfeld, General Manager

10. Management Update

11. Executive Session (Closed to Members)

12. Adjournment