Monday, September 9, 2024 - 7 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, SEPTEMBER 9, 2024

1. NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Frederick-Firestone Fire Protection District will be held at 7:00 p.m. on Monday, September 9, 2024, at the District's Administration Building located at 8426 Kosmerl Place, Frederick, Colorado, 80504 - Telephone (303) 833-2742. Except for any Executive Session, the meeting is open to the public.

Dated this 6th day of September 2024.

BY ORDER OF THE BOARD OF DIRECTORS OF THE FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

By:/s/ Kathryn Maselbas

President/Chairman of the

Board of Directors 

AGENDA  

1. Call to Order/ Roll Call
2. Pledge of Allegiance
3. Amendments to the Agenda / Approval
4. Public Comment
5. Staff Reports
6. Board Member Reports
7. Consent Agenda
   1. Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
   2. Approval of Previous Meeting Minutes
8. Old Business
   1. None
9. New Business
   1. 2025 Refurb of 2009 Pierce Engine
   2. Intergovernmental Agreement – Closest Unit Dispatching FFFD & Mt. View
   3. May 2025 Election Services and Election Official
   4. Financial Policies and Procedures
10. Executive Session
    1. Legal Advice
    2. Personnel Matters
11. Adjournment

* Agenda is preliminary and subject to change by a majority vote of the Board at the meeting. 
* Individuals requiring special accommodation to attend and/or participate in the meeting please advise the District (303-833-2742) of their specific need(s) before the meeting.

Meeting Information:

To view past agendas and minutes, please visit the Board Meetings page.