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Notice of Board of Directors Regular Board Meeting

Notice of Board of Directors Regular Board Meeting

March 10, 2025 Board of Directors Regular Board Meeting

 

Calendar Date:

Monday, March 10, 2025 - 7 p.m.

NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, MARCH 10, 2025

  1. 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, March 10, 2025, 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 March 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. Legal and Executive Reports
     
  6. Board Member Reports
     
  7. Consent Agenda

                a) Approval of Previous Meeting Minutes

                b) Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll

          8.  Old Business

          9.   New Business

                 a)     Fire Station Property Donation Agreement

                 b)     Weld County Technical Rescue Intergovernmental Agreement

                 c)     Dunakilly Management Group Corp. Services Agreement

                 d)     Aims Community College Educational Partner Agreement

         10.  Executive Session

                  a)     CRS 24-6-402(4)(f) Discuss Personnel Matters

          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. 

 

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