SOUTH ALBURGH FIRE DISTRICT NO. 2 REGULAR MEETING Alburgh Municipal Building November 20, 2023 1. Call to Order at 6:30 2. Agenda Adjustments 3. Approval of prior Meeting Minutes 4. Visitor Input 5. Treasury Report Financials and Warrants 6. Phase II - Easement Updates - Closed - Any other construction/engineering updates which may or may not require motions - Staffing - Motion to replace PM/Admin position 7. Water or Operations Issues/ Phase III/ Correspondence/ Misc - 5-Member Board Update - Approve new operational procedures developed by Judy Higgins - Discuss logistical operations & efforts 8. Adjourn