Additions or Amendments to Agenda

Chairman, to call the meeting to order

Review the minutes of the previous Board Meeting

Motion for approval or to amend

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Old Business:

1. Update: Fire Station #42 Sign -Chief Steve Cooper

2. Present Commissioner Kim Pauley with his Certificate from the Elections Department

New Business:

1. Review and sign off on the 2026 Special Purpose District Fact Sheet

2. Review and approve the Employee list for the Open Store Accounts

3. Review FCFPD#4 2025 Fuel Log

4. Review the 2025 Revenues Billed or Directly Received Log

5. 2025 Year-End Tax Documents

6. Appoint Chairman — Nominate and Approve the Chairman

Finances:

1. Budget Vs Actual 2025 review

2. Financial Statements to review

3. January Expenditures presented for review and approval — Motion for approval or amend

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Chief Report

Public Comment

Motion to Adjourn

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Next meeting February 12, 2026