Notice of Board of Directors Regular Board Meeting

August 8, 2022 Board of Directors Regular Board Meeting


Calendar Date:

Monday, August 8, 2022 - 7 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, AUGUST 8, 2022

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, August 8, 2022, at the District's Administration Building located at 8426 Kosmerl Place, Frederick, Colorado, (303) 833-2742. Except for any Executive Session the meeting is open to the public.

Dated this 6th day of August 2022.

                                                                                                      BY ORDER OF THE BOARD OF DIRECTORS OF THE
                                                                                                         FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
 
By:/s/ Edward Weimer 
                                                                                                                 
 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. Presentations
  6. Staff and Board Reports
  7. Consent Agenda
    1. Approval of Previous Minutes
    2. Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
    3. 2022 Second Quarter Service Reports
  8. Old Business
  9. New Business
    1. Resolution 2022-05, 2022-06
    2. New Job Description Approval
    3. Public Safety Healthcare Group & Trust
  10. Executive Session
    1. Fire Chief Young Performance Review
  11. Adjournment



* Agenda is preliminary and subject to change by 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

August 8, 2022 Board of Directors Meeting Agenda (PDF)

To view past agendas and minutes, please visit the Agenda Center.