7:30     Determination of Quorum

7:35     Approval of Agenda

7:40     Approval of Minutes – January 20, 2021

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         

• Resignation of David Hubbard and appointment of replacement

9:00     Old Business

9:10     Adjourn

9:15     Executive Session