12-10-2019 Regular Board Meeting & Agenda

NOTICE OF REGULAR BOARD MEETING AND AGENDA

Board of Directors:                  Office:                      Term Expires:

Seat 1 –  Scott Leonard              Director                    5/2022

Seat 2 – Thomas Navarrette          Director                    5/2022

Seat 3 – Robert Thorp               President/Chairman       5/2020

Seat 4 – Mary Brown                 Vice President              5/2020

Seat 5 – Cathryn Bishop             Treasurer                  5/2020

Staff:   

Robert Bertram                      Fire Chief

Kira Jones                           Administrative Assistant

                   Dino Ross                           Legal Counsel

WHEN:          Tuesday, December 10, 2019

TIME:             7:00 P.M.

PLACE:           CCFPD Station #1-499 Antero Circle, Buena Vista, CO

CALL TO ORDER

• Attendance
• Additions/Deletions and approval of Agenda
• Review and approve the minutes of the November 5, 2019 regular Board Meeting

OPEN SESSION

ATTORNEY REPORT

• Review and discuss Attorney’s Report

NEW BUSINESS

• Public Hearing for Public Comment Amending 2019 Budget
• Resolution 2019-04 Amending 2019 Budget
• Public Hearing for Public Comment on 2020 Budget Draft
• Resolution 2019-05 Adopt 2020 Budget
• Resolution 2019-06 Setting Mill Levies
• Resolution 2019-07 Appropriating Sums of Money
• Resolution 2019-08 Establishing Dates and Locations of the 2020 Regular Board Meetings
• Resolution 2019-09 Public Hearing and Meeting Notice Location Postings

FINANCIAL REPORT

• Review November draft financial reports and approval of bill payments made since the last Board meeting

STAFF REPORTS –

• Fire Chief                                       Robert Bertram

• Administrative Assistant                     Kira Jones
• Inspector / Firefighter                       Brian Welch
• Maintenance Technician                     Chris Stromer

OLD BUSINESS

• Station 4 Remodel
• Strategic Plan

ACTION ITEMS

ADJOURNMENT