City of HollisterFire Protection Advisory CommitteeMinutes of the Regular MeetingThursday, August 07, 2025 at 9:00 A.m. - 10:00 A.m.City Council Chamber, City Hall375 Fifth Street, Hollister, CA 95023Members Present:Roxanne Stephens, ChairLeslie Jordan, Vice ChairKollin Kosmicki, Committee MemberIgnacio Velazquez, Committee MemberMembers Absent:Rolan Resendiz, Committee MemberScott Freels, Committee Member1.CALL TO ORDER Chair Roxanne Stephens called the meeting of the City of Hollister Fire Protection Advisory Committee to order at 9:02 a.m.2.PLEDGE OF ALLEGIANCE Committee Member Ignacio Velazquez led the Pledge of Allegiance.3.ROLL CALL Meeting Clerk Veronica Mena called the roll.4.VERIFICATION OF AGENDA POSTING 5.APPROVAL OF MINUTES 5.1APPROVE THE MARCH 27, 2025 SPECIAL MEETING MINUTES 1.Post-Meeting Minutes - Fire Protection Advisory Committee- Special Meeting_Mar27_2025 - English.pdfMoved by:Leslie JordanSeconded by:Ignacio VelazquezApprove minutes with corrections. Ayes (4)Kollin Kosmicki, Leslie Jordan, Roxanne Stephens, and Ignacio VelazquezCarried (4 to 0)6.PUBLIC INPUT FOR ITEMS NOT ON THE AGENDA Chair Roxanne Stephens opened public comment at 9:07 a.m. Their be no request to speak, public comment closed.7.COMMITTEE BUSINESS 7.1FEASABILITY STUDY DISSCUSSION 1.20250807_HFD_FEASABILITY STUDY DISCUSSION.pdfFire Chief Goulding gave a presentation on the Feasibility study. Moved by:Leslie JordanSeconded by:Roxanne StephensMoved forward with the Feasibility Study pending the outcome of San Benito County Board of Supervisors vote on their meeting on August 12, 2025. Ayes (4)Kollin Kosmicki, Leslie Jordan, Roxanne Stephens, and Ignacio VelazquezCarried (4 to 0)7.2FIRE COST RECOVERY INTRODUCTION 1.20250807_HFD_FIRE COST RECOVERY INTRODUCTION.pdf2.Emergency Response Program.pdf3.Emergency Incident Proposal.pdfFire Chief Goulding presented the report and introduce Justin Powell from Fire Recovery USA, who gave a presentation. By consensus committee members gave direction on billing guidelines to include in a draft ordinance and directed staff to bring back the draft ordinance at a special meeting on September 4, 2025.8.COMMITTEE REPORTS 8.1COMMITTEE MEMBER REPORTS No reports or comments8.2CHIEF'S REPORT Fire Chief Goulding gave the Biannual Fire services report. Vice Chair Leslie Jordan requested a breakdown of incidents that happened within San Juan Bautista City limits.1.A PRESENTATION OF THE BIANNUAL FIRE SERVICES REPORT 1.20250605_HFD_2024 BIANNUAL REPORT.pdf2.2024 Biannual Report.pdf9.FUTURE AGENDA ITEMS Chair Roxanne Stephens requested a future item to discuss the meeting start time. Committee Member Ignacio Velazquez requested a report for the flood response plan. 10.ADJOURNMENT Chair Roxanne Stephens adjourned the Fire Protection Advisory Committee Meeting at 10:37 a.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - Fire Protection Advisory Committee- Special Meeting_Mar27_2025 - English.pdf1.20250605_HFD_2024 BIANNUAL REPORT.pdf2.2024 Biannual Report.pdf1.20250807_HFD_FIRE COST RECOVERY INTRODUCTION.pdf2.Emergency Response Program.pdf3.Emergency Incident Proposal.pdf1.20250807_HFD_FEASABILITY STUDY DISCUSSION.pdf