Wise River Fire District

Wise River Fire District #5 AGENDA Wise River Fire Hall, 64795 MT Hwy 43, Wise River, MT Thursday, January 16th, 2025, 7 PM 1. Meeting opening 2. Public comment 3. Approval of November 18th, 2024, Minutes Informational/Action 4. Approvals of Warrants & Financial Report Informational/Action a. Treasurer Monthly Report i. Warrants Issued ii. Monthly Financial Reports 5. 2025 Meeting Dates Informational/Action 6. 2025 Annual Report WRFD5/MT Sec. of State Informational/Action 7. 2025 Beaverhead District Contact Information Informational/Action 8. 2025 Fire Chief Annual Roster Informational/Action 9. Board Resolution for Polling Place/Election Admin. Informational/Action 10. Declaration of Nomination & Oath of Candidacy Informational/Action 11. Pintler Meadow HOA Wildlands Truck Informational/Update a. DNRC Purchase 12. WRVFC Grant Updates Informational/Update a. Bicentennial Apartments Inc. b. Town Pump Foundation c. Sample Foundation (Pending 2025 Submission) 13. Fire Chief Report Informational/Action a. 911 Fire Calls b. Education c. Other 14. 2024-25 Wise River Fire Hall Garage Construction Project Informational/Action a. Master Keying b. Sign Donation c. Fundraising Update/Project Funding, Budget 2024-2025 d. Construction Status e. Phase 2 Outstanding Items  Wise River Fire District #5 AGENDA Wise River Fire Hall, 64795 MT Hwy 43, Wise River, MT 15. Thank-You Notes Informational/Action 16. Announcements a. Next meeting is Thursday, February 20th, 2025, 7 PM b. All meetings are subject to Trustee/Fire Chief availability 17. Adjournment