Call to Order
The meeting was called to order at 2:00 pm by President Cary Curtis.
1. Roll Call
  
  Present: President Cary Curtis, Treasurer Richard McLaughlin
  
  Staff Present: Jack Rosevear, Chief
2. Pledge of Allegiance
  Led by President Cary Curtis
Public Comments
No public comment noted.
Review and Discuss Options for Eastern Plumas Rural FD Taxes
Letters of clarification will be directed to County Auditor and Board of Supervisors to clarify and confirm collection of property tax for TY 25/26, as authorized by LAFCO and BOS actions, to be paid to BPFPD.
President Cary Curtis motioned to approve. Treasurer Richard McLaughlin seconded the motion.

The motion passed with the following vote:
2 In Favor 0 Opposed
Abstained Absent Recused
Review of 25/26 (Current) Budget
Review of current budget and direction to forward to the Fire Board (October 1 meeting) as the District's Final Budget, for approval.
Treasurer Richard McLaughlin motioned to approve. President Cary Curtis seconded the motion.

The motion passed with the following vote:
2 In Favor Opposed
Abstained Absent Recused
Discuss Possible Recommendation to Join CLASS Investment Program Through the California Special Districts Association.
Committee recommendation to the Board at the October 1 meeting to join the CLASS Investment Program. Staff will coordinate a CSDA presentation to the Board at the October 1 meeting to review the CLASS program and answer questions.
President Cary Curtis motioned to approve. Treasurer Richard McLaughlin seconded the motion.

The motion passed with the following vote:
2 In Favor Opposed
Abstained Absent Recused
Status and Handling of BPFPD Reserve Accounts.
Staff will clarify reserve categories for transfers with Operations Budget. President Curtis to review current District's Budget Reserve Policy to confirm it meets the needs of funding OES deployment and preposition operations.
Adjournment
Adjourned at 5:00pm- Next Meeting to be determined.