Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting October 13, 2025 Board of Directors Regular Board Meeting
Calendar Date:
Monday, October 13, 2025 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, OCTOBER 13, 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, October 13, 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 10th day of October 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. Legal and Executive Reports
6. 2026 Draft Budget Presentation
7. Board Member Reports
8. Consent Agenda
a) Approval of Previous Meeting Minutes
b) Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
9. Old Business
a) None
10. New Business
a) Job Descrtiption(s) Additions and Revisions
b) Town of Frederick- FURA – Miner’s Park Town Center
c) EMS Billing Agreement
d) PFAS Remediation – Town of Frederick
e) Homeland Security Grant Funds – Fiscal Agency
11. Executive Session – Closed to the Public
a) Fire Chief Young – 2026 Salary
b) Memorial of CRRS Hayes
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.