BOARD MEETING AGENDA (draft)

4476 Parmalee Gulch Rd., Indian Hills, CO 80454

Wednesday, February 26, 2025

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

·       Discussion and Approval of January 2025 Board Meeting Minutes

TREASURER’S REPORT

·       Discussion and Approval of January 2025 Monthly Financial Reports

DEPARTMENT REPORTS

·       District Fire Marshal Updates

·       Chief’s Report 

·       Officers’ Reports

OLD BUSINESS

·       Fire Marshal Appointment

·       FPPA Benefit Change Status

·       May Election Updates

·       District Policies Status Review

·       District By-laws Updates Final Review

NEW BUSINESS

·        Fire Mitigation Implementation Activities

·        Board Executive Session, Personnel Matters 24-6-402(4)(f) C.R.S.

ADJOURNMENT