Agenda

7:30 Determination of quorum

7:35 Approval of agenda

7:40 Approval of minutes of December 16, 2020

7:50    President’s report – President Rick Swayne

• Santa Clara County Fire Department construction and approval
• Alice Hoagland Memorial

8:05    Treasurer’s report – David Hubbard

8:15    Firewise report – David Hubbard        

8:30    Operations Manager’s report – Jeff Bates

• Office Manager’s report – Mona Raby 

8:45    New business/public comment         

9:00    Old business

9:10    Adjourn

9:15    Executive Session

The board meeting originally scheduled for January 20 was canceled due to a power outage and rescheduled for January 27, 2021.