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211214 1454 Thursday, December 16, 2021, Special Board of Directors Meeting - 6_00 p.m.From:Halvorson, Martha To:OCFAdistribution Subject:Thursday, December 16, 2021, Special Board of Directors Meeting - 6:00 p.m. Date:Tuesday, December 14, 2021 2:53:45 PM Good afternoon Directors, In follow up to my email from yesterday - 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 for each committee as well as the Board. 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.