Regular Board Meeting

Covelo Fire Protection District

P.O. Box 36 Covelo, CA 95428

(707) 983-6719

covelofire@outlook.com

Board of Directors: Justin Pinches, LeAnne Durham, Cindy Nelson, Lindon Duke, Carrie Dalson

Meeting Agenda for Thursday August 13, 2026

Time: 5:00 P.M.

Place: 75900 Covelo Rd., Covelo, CA 95428

1. Call to Order
   1. Pledge of Allegiance
   2. B. Roll Call
   3. Approval of the agenda
2. Approval of past meeting minutes: April 9, 2026
   Approval of past special meeting minutes: July 19, 2026
3. Call to Order
4. Public Comments
   1. Time limit: 3 minutes per person
5. Chief’s report
6. Volunteer’s report
7. Auxiliary President’s report
8. Financial Clerk’s report and review of monthly expenses
   1. Report and review of monthly expenses
   2. Reconciliations
9. Communications
   1. TriCounties Bank merger with First Hawaiian Bank
   2. MC Auditor-Controller: 2026/27 estimated tax revenue and budget worksheet due August
      20,2026.
   3. MC Candidate information packet
10. Items which require action of the Board
    1. None
11. Old Business
    1. Approve CFPD Bylaws amendments
    2. Updated District Policy for Review
    3. Building permit: report from Pope Engineering
12. New Business
    1. None
13. Matters before the Board for discussion only
    1. None
14. Adjournment

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