Notice of Board of Directors Special Board Meeting

May 26, 2023 Board of Directors Special Board Meeting


Calendar Date:

Monday, May 26, 2023 - 1 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, MAY 26, 2023

NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Frederick-Firestone Fire Protection District will be held at 1:00 p.m. on Monday, May 26, 2023, 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 25th day of May 2023.

                                                                                                      BY ORDER OF THE BOARD OF DIRECTORS OF THE
                                                                                                         FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
 
By:/s/ Kathryn Maselbas
                                                                                                                 
 Secretary of the
 Board of Directors 

AGENDA  

  1. Call to Order/ Roll Call
  2. Pledge of Allegiance
  3. Approval of Special Meeting Agenda
  4. Election of Board of Director Officers
  5. Discussion Items from Staff and Legal
  6. Old Business - None
  7. New Business
    • Approval and adoption of Intergovernmental Agreement between the District and the Town of Firestone on the Imposition of Impact Fees.
  8. 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

May 26, 2023 Board of Directors Special Meeting Agenda (PDF)

To view past agendas and minutes, please visit the Agenda Center.