November 13, 2023 Board of Directors Regular Board Meeting

Calendar Date:

Monday, November 13, 2023 - 7 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, NOVEMBER 13, 2023

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, November 13, 2023, 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 13th day of November 2023.

                                                                                                      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. Public Hearing – Proposed 2024 Budget
6. Staff Reports
7. Board Member Reports
8. Consent Agenda
   1. Approval of Previous Meeting Minutes
   2. Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
9. Old Business - None
10. New Business
    1. Consideration to purchase a Spartan/Smeal Ladder Truck
    2. Consideration to renew a contract for Clinical/Peer Support Services
11. Executive Session
12. 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

November 13, 2023 Board of Directors Meeting Agenda (PDF)

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