GOLD MOUNTAIN COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS SPECIAL MEETING MINUTES Friday, November 6th, 2020 @ 1:00pm A CALLI MEETING TO ORDER: The meeting was called to order at 1:01pm Present Via- Zoom: President Cary Curtis, Vice President: Kathryn Kogge, Board Member Kim Seney, Board Member Heinrich, Financial Director Rene St, Pierre Present Via- Zoom: General Manager: Rich McLaughlin, Administrative Manager: Tiana Bradley, Assistant General Manager/Lead Operator: Skyler Allingham, Fire Coordinator Bill Robinson & Fire Manager Judy Clot Absent: None B PUBLIC COMMENT: There was no public comment. C NEW BUSINESS: 1, LOCAL EMERGENCY SERVICES STUDY GROUP: President Curtis presented for discussion and action the consideration of recommending the Local Emergency Services Study Group to move forward with the option of reviewing the creation of ai new district and for District personnel to begin the process of gathering information and data, to assist in the creation of a feasibility study. Financial Director St. Pierre made the motion to authorize the CSD's recommendation for the Local Emergency Services Study Group to move forward with the option of reviewing the creation of a new district and for District personnel to begin the process of gathering information and data, to assist in the creation ofa feasibility study. Vice President Kogge seconded the motion, Roll Call: President Curtis- Yes, Financial Director: St. Pierre - Yes, Vice President Kogge Yes, Board Member Seney - Yes, Board Member Heinrich - Yes, Motion Approved D ADJOURN: The meeting adjourned at 2:03pm. These minutes were approved by the Board ofl Directors of the Gold Mountain Community Services District at the regular Board meeting on December 11", 2020. Iuslouse Cary Curtis, resident Atest: Tianal Bradley, District Secretary In compliance with the Americans with Disability Act, if you are a disabled person and you need disability-related modifications or accommodations to participate in this meeting, then please contact District Secretary at 530-832-5945. Request must bei made as earlv as possible. and at least one full business dav before the start of the meeting.