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NOTICE OF SPECIAL MEETING OF BOARD OF FIRE COMMISSIONERS

Meeting Date/Time: Febuary 22, 2024, 5:30 P.M.

A Special Meeting of the Board of Fire Commissioners of the Nyack Joint Fire District will be held at the District Office at 13-15 Park Street, Nyack, New York 10960 on February 22, 2024, at 5:30 P.M.

The Special Meeting is being held for the purpose of meeting and discussing the [1] implementation of the Fire District’s Fire Rescue Software and Supply Chain Management Computer Program and [2] opportunities for acquisition and/or development of real property for fire district purposes.

The Special Meeting of the Board of Directors is being called at the direction of Ted Ryder, a member of the Board of Fire Commissioners, and Chairman of the Board, of the Corporation.

Dated: February 16, 2024

BY ORDER OF THE BOARD OF FIRE COMMISSIONERS OF THE NYACK JOINT FIRE DISTRICT

By: Jillana Sinnott, District Secretary

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