GREENHORN CREEK COMMUNITY SERVICE DISTRICT
                                                          A FIRE WISE COMMUNITY
                                                                           Minutes
                                                      Thursday, August 15, 2019, 6:00 p.m.
                                                                Greenhorn Fire Station

1.  Roll Call
            Board - Janice Bishop, President;  Kimrey Levy, Secretary; Elizabeth Zeiner
            Staff -  Tyson Rael
            Public -  Loren Gibbons, Carrie Gibbons,  John Jackson, Scott Mickelson,  Darwin Barnes,              
             Brian Morris
2.  Public Comment Opportunity
             A leak at Running Springs and Greenhorn Ranch road was reported.
 3.  Board Comments and Reports 
           a.  Offer on CSD Lot - Kimrey Levy moved to hold a closed meeting to discuss offer on property    
             located at 2556 Crooked Creek Lane.  Elizabeth Zeiner seconded.  Motion passed unanimously. 
4.    Approval of Minutes
            Kimrey Levy moved to accept the minutes for July 18,  2019, Elizabeth Zeiner seconded.  Motion 
             passed unanimously.
 5.  Finance Report
             Kimrey Levy moved to accept the monthly financial reports for July, 2019, Elizabeth Zeiner 
             seconded.  Motion passed unanimously.  
 6.  Water Department
           a.  Update on Water Systems:  No update
           b.  Discussions held on reviewing and  updating Water Policy to include collection of delinquent 
                 water bills and any other possible changes that need to be made.  Will discuss at next monthly      
                 meeting.
  7. Fire Department
           a.  Update on Fire Department Activity - New member: Michael Krehbiel;  7/30 meeting-
            cleaned up fire station, 5 attended;  8/6 - Vehicle maintenance/cleaning, 6 attended;  8/13 -
            hose lay, pump op training, 6 attended.   Medical call 8/15, one attended.
           b. Firewise Committee Key Contact:  Scott Mickelson. Carrie Gibbons  and  Elizabeth Zeiner 
             make up the committee.
           c.  Turnouts:  Possible grant.  Tyson will bring the report to the September meeting.
           d.  Purchase of Onspot chains for the structure engine and fuel filters, costs will be addressed
             at the 9/19  meeting.
            e.  Purchase of radios to be discussed at the 9/19 meeting
  8.  Closed Session:  Received and acted on advice from legal counsel regarding anticpated litigation 
  9.  Date of Next Meeting:    September 19, 2019
Adjournment:  6:47 p.m.
Kimrey Levy, Secretary - Greenhorn Creek Community Services District