Board Meeting
Join Remote MeetingNorth Lincoln Fire & Rescue District #1
Board of Directors Meeting
Agenda – July 9, 2025
CALL THE BOARD OF DIRECTORS TO ORDER
*** This board meeting is being recorded. ***
Pledge of Allegiance
Roll Call
Were any public comments received by phone, mail, or email?
Swearing in of New Board Members
Dan Drayton
Jerry Warner
Nomination of Board Officers
Review / Discussion
Motion to Approve
MINUTES
Board Minutes of 4/9/2025
Review / Discussion
Motion to approve
FINANCIALS
Banking
Has the Secretary/ Treasurer reviewed the Banking Reconciliation?
Quick Books Audit Report
Review / Discussion
Monthly Financial Reports
Review / Discussion
Motion to approve
BUDGET– None
OLD BUSINESS–
Item #1– Select Contractor for Roof at Otis Station
Review / Discussion
Motion to approve
Item #2 – Future of CERT with NLFR
Review / Discussion
NEW BUSINESS –
Item #1 – Resolution 2025-05 Appropriate Funds
Review / Discussion
Motion to approve
Item #2 – Review Policy 8.5 Time Off
Review / Discussion
Motion to approve
LOCAL UNION 5169 REPORT
COMMITTEE / STAFF REPORTS
CHIEF DAHLMAN’S REPORT
UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES
SDAO Board Regional Training – September 2025
FOR THE GOOD OF THE ORDER
Call for public comments for non-agenda items.
ADJOURN BY MOTION
NLFR Board Meeting
Jul 9, 2025, 4:00 – 6:00 PM (America/Los_Angeles)
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/170513549
You can also dial in using your phone.
Access Code:
170-513-549
United States:
Get the app now and be ready when your first meeting starts:
Accessibility and Accommodations Requests
For questions about accessibility or accommodations for person with disabilities, or to request a translator, interpreter, or other communications aids, please contact Rob Dahlman at (541-)996-2233 or rdahlman@nlfr.org
Please submit requests at least 48 hours in advance.