Call to Order
The meeting was called to order at 9:03 am by President Bill Martin.
1. Roll Call
  
  Present: President Bill Martin, Vice-President Mike Beatty, Director Kathy Felker, Director Ruth Jackson, Director Frank Carey
  
  Staff Present: Katie Nunn, General Manager
Public Comments
None
Approval of Minutes

Director Ruth Jackson motioned to approve. Director Kathy Felker seconded the motion.

The motion passed with the following vote:
5 In Favor 0 Opposed
0 Abstained 0 Absent 0 Recused
Board of Directors
1. Board members Oath of Office.
  
  President Martin, Director Felker and Director Carey were sworn into office.
2. Review and/or approve request from customer to not be classified as multi-family property.
  
  This request was denied and staff will work with legal counsel to potentially further define the terms in our Ordinances.
3. Review and/or approve request from Terra Fuego regarding the potential fire fuel reduction project on Radio Hill.
  
  This item was tabled.
4. Discuss Boyle Ravine fire fuel reduction project and review request for signage to be posted.
  
  This item was tabled.
5. Board Member Comments.
  No Action
General Managers Report
1. Review and/or approve bills for November 2025.
  Vice-President Mike Beatty motioned to approve. Director Frank Carey seconded the motion.
  
  The motion passed with the following vote:
  5 In Favor 0 Opposed
  0 Abstained 0 Absent 0 Recused
2. Review and/or approve request from Plumas Sierra Telecommunications to set a conduit box on district property on Radio Hill.
  Vice-President Mike Beatty motioned to approve. Director Kathy Felker seconded the motion.
  
  The motion passed with the following vote:
  5 In Favor 0 Opposed
  0 Abstained 0 Absent 0 Recused
3. Review current and upcoming projects.
  
  The current and upcoming projects were presented for the board to review.