Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting
February 10, 2025 Board of Directors Regular Board Meeting
Calendar Date:
Monday, February 10, 2025 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, FEBRUARY 10, 2025
- NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Frederick-Firestone Fire District will be held at 7:00 p.m. on Monday, December 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 7th day of February 2025
BY ORDER OF THE BOARD OF DIRECTORS OF THE
FREDERICK-FIRESTONE FIRE 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. Public Hearing on Inclusion of Real Property
6. Legal and Executive Reports
7. Board Member Reports
8. Consent Agenda
a) Approval of Previous Meeting Minutes
b) Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
9. Old Business
10. New Business
a) Resolution Advocating Voter to Vote Yes Sales Tax in May Election
b) Resolution and Certified Order of the Board – Inclusion of Real Property
c) FFFD Policy 100.23 External Agency Contract Review
d) FFFD Policy Approval by Fire Chief Young
e) FFFD Infrastructure Asset Capital Improvement Plan 2025-2037
f) FFFD Community Risk Assessment and Standards of Cover Revision
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.