2. Consent Items
A. Approval of last regular meeting minutes of January 09, 2025
B. Approval Treasurer Report

3. Old Business
A. FEMA update report, Director Stack
B. Parabolic safety mirror. Stagecoach Rd. & High Ridge. Update Director Helmuth
C. Waiver form volunteer labor. In progress. Director Brown
D. Annual Roads Maintenance Project. Determine budget maintenance expenditure amount available and roads to be improved for bid. BOD and staff volunteers
E. Website Update. Staff Volunteer, Gut.
D. Cal-Fire Presentation. LCSD area fire evacuation and procedure plan. Open air Presentation. Summer 2025. Director Brown, facilitator 

4. New Business
A.1 Minor Road Maintenance Projects 2025.
Resident, Staff and LCSD Directors input. Assign workgroups. Discuss and identify Minor Maintenance and Improvement projects within the preapproved Budget limits. Identify qualifying small projects, i.e. small potholes, road edge maintenance, drainage, etc. Identify budget expense limits. BOD and Staff volunteers
1. Horseshoe Rd. Repair Signs. 
2. Stagecoach Rd. at High Ridge Rd. Place new parabolic safety mirror. 
3. Cleanup Stagecoach Rd. Hill sluff dirt on roadway.
4. Repairs, rock fill and grading major erosion damage. Wagon wheel, N. Sandy Creek at Windmill, and Stagecoach Rd., across from mailboxes. Explore local labor contractors possible cost savings?
A.2 BOD Appoint Interim Director to remainder of Robinson Term.
The Board received written communication from 4 applicants. Joe DeClue and Larry Davis have decided to withdraw. Brennan Campbell and Bob Atkinson remain active for Board consideration and appointment.
A.3 BOD FY 2025/26 Annual Fee Amount per Parcel Assessment.
By resolution the Board can decide to remain with the current annual assessment of $640 or increase it up to the maximum allowed by current Engr-CCI inflation%
B. Correspondence Received
C. Board Directors or Staff Comments.
1. Group email update/presentation. Staff Admin Davis