NOTICE OF BOARD MEETING

FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

BOARD OF DIRECTORS – REGULAR MEETING

MONDAY, AUGUST 10, 2026, 7:00 P.M.

 

NOTICE IS HEREBY GIVEN that a regular meeting of the Frederick-Firestone Fire Protection District Board of Directors will be held at 7:00 p.m. on Monday, July 13, 2026, 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 7th day of August 2026.  BY ORDER OF THE BOARD OF DIRECTORS OF THE

FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

By:/s/   Kathryn Maselbas

President/Chairperson of the Board of Directors

 

AGENDA

1.       Call to Order/ Roll Call of Members

2.       Pledge of Allegiance

3.       Amendments to the Agenda

4.       Approval of the Agenda

5.       Public Comment

6.       Legal and Executive Staff Reports

7.       Deputy Chief Discussion and Business Items

8.       Board Member Reports

9.       Board Consent

           A) Approval of Previous Meeting Minutes 

           B) Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll 

10.   Board Action

           A) 2026 Audit Engagement

           B) Darkhorse Emergency Analytics Software 

           C) Termination of Intergovernmental Agreement – Town of Frederick 

           D) Type 1 Wildland Urban Interface Engine Purchase 

           E) District Policy Approval 100.29 Deployment Recompense 

11. Executive Session 

           A) Personnel Matters 

           B) Negotiation Strategies 

12.   Adjournment

 

*      The agenda is preliminary and subject to change by a majority vote of the Board at the meeting.

*        Individuals requiring unique accommodations to attend and participate in the meeting, please advise the District (303.833.2742) of their specific need(s) 30 minutes before the meeting.