May 29, 2024 Board of Directors Special Board Meeting

Calendar Date: Wednesday, May 29, 2024 - 6:00 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - SPECIAL MEETING
Wednesday, May 29, 2024

NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the Frederick-Firestone Fire Protection District will be held at 6:30 p.m. on Wednesday, May 29, 2024, 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 26th day of May 2024.

BY ORDER OF THE BOARD OF DIRECTORS OF THE FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

By:/s/ Kathryn Maselbas

President/Chairman of the Board of Directors

AGENDA 

1. Dinner for the Board
2. Call to Order/ Roll Call
3. Pledge of Allegiance
4. Amendments to the Agenda / Approval
5. Public Comment
6. Staff Presentations and Discussion
   1. 2025-2035 Capital Infrastructure Needs Assessment
   2. Future Facilities and Fleet Propositions
   3. Senate Bills 194 and 233 / Proposition 50
   4. Potential 2025 Ballot Initiative(s)
   5. Neighboring Districts and Community Politics
   6. Changes to Regular Board Meetings – Agendas, Staff Reports, Days, or Times?
7. 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

To view past agendas and minutes, please visit the our Board Meetings page.