Notice of Board of Directors Regular Board Meeting

November 14, 2022 Board of Directors Regular Board Meeting


Calendar Date:

Monday, November 14, 2022 - 7 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, November 14, 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, November 14, 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 9th day of November 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. Public Hearing of the Proposed 2023 Budget 
  6. Staff and Board Reports 
  7. Consent Agenda 
    1. Approval of Previous Meeting Minutes 
    2. Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll 
    3. Approval of 2022 3 rd Quarter Service Reports
  8. Old Business 
  9. New Business 
    1. Emergency Services IGA with Town of Firestone 
    2. District purchase of a Type VI Engine 
    3. Service Contract for Construction with Allred & Associates 
  10. 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

November 14, 2022 Board of Directors Meeting Agenda (PDF)

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