BOARD MEETING AGENDA (draft)

Wednesday, March 26, 2025

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

·       Discussion and Approval of February 2025 Board Meeting Minutes

·       Discussion and Approval of March 12, 2025 Special Meeting Minutes

TREASURER’S REPORT

·       Discussion and Approval of February 2025 Monthly Financial Reports

DEPARTMENT REPORTS

·       District Fire Marshal Updates

·       Chief’s Report 

·       Officers’ Reports

OLD BUSINESS

·       Fire Marshal Appointment

·       Fire Inspection Fee Hearing

·       May Election Cancellation

·       District By-laws Adoption

NEW BUSINESS

·        Defensible Space and Home Hardening Evaluation Contractor

·        District Audit Exemption Motion

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

ADJOURNMENT