Firewise Meeting April 9, 2025
LCMC Board Room
Zoom meeting was called to order at 10:00am by President Alec Pennington
Present were board members: Alec Pennington, Gary Nelson and Dave Peterson. Gregg Dahman and Kathy Stafford were approved absences.
Community member attendees: Larry Hutchings and Al Wurth. Susan Lusarreta attended via Zoom, leaving the meeting around 10:30am.
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With a motion by Gary and a second from Dave, the minutes of the March 12th, 2025, meeting were approved.
Treasurer Report – Gary Nelson.
The Treasurer’s Report had been previously published separately. With a motion to approve by Alec and a 2nd by Dave the Financial Report was approved.
Old Business
Alec – Still waiting for price and availability list from Whitney Gardens. Alec will followup
Gary – updated status of raffle items for WPD
Disaster preparedness day –discussed need to start working on this as soon as we can but need to complete WPD and Stump Dump to free up time and people.
Discussed finish work on the shed – with good weather ahead for the next 10 days agreed to work this week to paint, put on stone work, and finish trim.
Discussed needing to fill the storage tubs in the shed to get rid of the cardboard boxes. No plan implemented.
New Business
Discussed events of March 12 which resulted in Dennis Wicks resigning from the Firewise board.
Still need to update signature cards with the banks. Discussed approaching Ray Menard to keep him on as a signatory back up since Dennis is no longer on the Board.
At 10:40am, Dave motioned we adjourn, Gary seconded; all approved, and the meeting ended.
Next regular meeting will be on May 14, 2025, at 10:00am in the LCMC Boardroom.