1. Welcome and Open the Meeting
2. Review and Approve Minutes from December 17, 2024
3. Review Financial Statements from November, December, 2024 & January, 2025
4. Conflict of Interest Statements on Agenda Items
OLD BUSINESS
5. Final 2024 Amended Budget and 2025 Budget Posting
NEW BUSINESS
6. Paperwork Required for Special Service District
7. Credit Card Receipt Requirements and Guidelines
8. Fire Chief's Report
9. Ambulance Director's Report
10. Executive (Closed Session) - The Beaver Fire District #1 may choose to close a portion of their meeting for the following reasons: 1. Discuss the character, professional competence, or physical or mental health of an individual; 2. Hold a strategy session to discuss pending or reasonably imminent litigation; 3. Hold a strategy session to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction; and 4. Hold a strategy session to discuss the sale of real property.
11. Any Other Business Properly Brought Before the Board.
12. Adjourn Meeting - Next Regularly Scheduled Meeting, April 21, 2025 at 7:00 p.m.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Anona Yardley 435-438-2451