Notice of Board of Directors Regular Board Meeting

Notice of Board of Directors Regular Board Meeting January 12, 2026, Board of Directors Regular Board Meeting

 

Calendar Date:

Monday, January 12, 2026 - 7 p.m.

NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, January 12,0 2026

  1. 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, January 12, 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 9th day of January 2026. 

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. Presentation – Fire Prevention/Community Risk Reduction
  7. Fire Chief Discussion Items
  8. Board Member Reports
  9. Consent Agenda
    1. Approval of Previous Meeting Minutes
    2. Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
  10. Old Business
    1. None
  11. New Business
    1. Resolution 2026-01 – Meeting Schedules
    2. Resolution 2026-02 – Adopting the Weld County HMP
    3. Inclusion of Real Property Petition – CVPRD
    4. March Board Meeting – Schedule Changes
  12. Executive Session
    1. Hayes Memorial and Benefit Update
  13. Adjournment

 

FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT Leading Together, By Serving Together

BOARD OF DIRECTORS Office: 303.833.2742 Fax: 303.833.3736 WWW.FFFD.US

* 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) before the meeting. 

 

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