Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting
January 13, 2025 Board of Directors Regular Board Meeting
Calendar Date:
Monday, January 13, 2025 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, JANUARY 13, 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 10th day of January 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
a) FFFD Election Public Opinion Poll Results
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) Resolution Enacting a Sales Tax Process and Election
b) Resolution Approving Board of Director Meetings and Postings
c) Resolution Calling for a May 2025 Director Election
d) FFFD Policy Manual
e) FFFD Standard Operating Guideline Manual
f) FFFD Financial Policy Revision and Update
10. 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.