Notice of Board of Directors Regular Board Meeting

February 12, 2024 Board of Directors Regular Board Meeting


Calendar Date:

Monday, February 12, 2024 - 7 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, FEBRUARY 12, 2024

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, February 12, 2024, at the District's Temporary Administration Building located at 9551 Weld County Road 11, Longmont, Colorado, 80504 - Telephone (303) 833-2742. Except for any Executive Session, the meeting is open to the public.

Dated this 8th day of February 2024.

                                                                                                      BY ORDER OF THE BOARD OF DIRECTORS OF THE
                                                                                                         FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
 
By:/s/ David Stout
                                                                                                                 
 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 Previous Meeting Minutes
          2. Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
        8. Old Business
             
             a. Volunteer Pension Fund Discussion & Direction for Saff.
        9. New Business
          1. Motion to allow staff to conduct a minimum sealed bid for surplus property.
        10. 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:

February 12, 2024, Board of Directors Meeting Agenda (PDF)

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