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211213 1038 THURSDAY, DECEMBER 16, 2021, SPECIAL BOARD OF DIRECTORS MEETING - FOR ALL MEMBERSFrom:Halvorson, Martha To:OCFAdistribution Subject:THURSDAY, DECEMBER 16, 2021, SPECIAL BOARD OF DIRECTORS MEETING - FOR ALL MEMBERS Date:Monday, December 13, 2021 10:37:33 AM Good morning Directors, I’m checking on your attendance for the Board of Directors meeting scheduled for this Thursday, December 16, at 6:00 p.m. This will be a short meeting, however it is critical that we have a quorum. The short agenda with one attachment was mailed out last Thursday to each member. Please let me know at your earliest convenience if you will be: “Attending in person,” “attending via teleconferencing,” or “no – not attending.” Many thanks as always, Martha HalvorsonAssistant Clerk of the AuthorityOrange County Fire AuthorityOffice: 714.573.6042 | Fax: 714.368.8826 In service of others.