1. Call to Order 00:00:05

2. Roll Call 00:00:14

b. Election of a new Chair

3. Approval of Agenda 00:02:42

4. Consideration of the Minutes 00:03:45

a. 10-12-2023

5. Budget 00:06:04

a. Financials end of December 2023

6. Chief's Report 00:11:39

a. Review of Calls/Incidents

6. Chief's Report 00:16:57

b. New Call Matrix

6. Chief's Report 00:22:42

e. Equipment

6. Chief's Report 00:37:00

c. Staffing Levels

6. Chief's Report 00:39:03

g. Dispatch

6. Chief's Report 00:41:02

d. Grants

7. Action Items 00:50:23

a. Auditor Engagement Letter

7. Action Items 00:53:00

b. 2024 Fire Steering Committee Meeting Calendar

7. Action Items 00:55:33

c. Personnel Policy Update - Earned Safe and Sick Time

8. Good of the Order 01:02:08

Adjournment 01:07:02