Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting
December 9, 2024 Board of Directors Regular Board Meeting
Calendar Date:
Monday, December 9, 2024 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
WEDNESDAY, DECEMBER 9, 2024
- 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 6th day of December 2024
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 – Proposed 2025 Budget
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) New Policy(s) Approval
b) Resolution Calling for an Election
c) 2025 Budget Approval by Resolution(s)
d) Approval of Governance Documents for Fiscal Year 2025
e) Approval of 2025 Member Handbook
11. Executive Session – CRS 24-6-402(4)(e)(f)
a) District Negotiations
b) Personnel Matters
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.