Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting December 8, 2025 Board of Directors Regular Board Meeting
Calendar Date:
Monday, December 8, 2025 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, DECEMBER 8, 2025
- NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Frederick-Firestone Fire District will be held at 7:00 p.m. on Monday, December 8, 2025, at the District's Administration Building located at 8426 Kosmerl Place, Frederick, Colorado, 80504 - Telephone (303) 833-2742. Except for any Executive Session, the meeting is open to the public.
Dated this 5th day of December 2025
BY ORDER OF THE BOARD OF DIRECTORS OF THE
FREDERICK-FIRESTONE FIRE DISTRICT
By:/s/ Kathryn Maselbas
President/Chairman of the
Board of Directors
AGENDA
1. Call to Order/ Roll Call
2. Pledge of Allegiance
3. Amendments to the Agenda / Approval
4. Public Comment
5. Public Hearing – Proposed 2026 Budget
6. Legal and Executive Reports
7. Fire Chief Discussion Items
8. Board Member Reports
9. Consent Agenda
a) Approval of Previous Meeting Minutes
b) Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
10. Old Business
a) None
11. New Business
a) Job Description(s) Approval
b) 2026 Member Handbook Approval
c) 2026 Budget Adoption and Resolutions 2025-08 through 2025-10
d) 2026 Budget Letters and Transparency Notice
e) Resolution 2025-11- Adoption of Fire Code and Wildfire Resiliency Code
f) FFFD Member Death Handbook and Procedures
12. Adjournment
* Agenda is preliminary and subject to change by a 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.