Notice of Board of Directors Regular Board Meeting
NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS – REGULAR MEETING
MONDAY, APRIL 13, 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, April 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 10th day of April 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
2. Pledge of Allegiance
3. Amendments to the Agenda / Approval
4. Public Comment
5. Legal and Executive Staff Reports
6. Presentation – Public Relations and CRA/SOC
7. Fire Chief Discussion and Action 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 Approval – Emergency Management
b) Resolution 2026-03: Adopt Fire Code and Wildfire Resiliency Code Firestone
c) Resolution 2026-04: Adopt Wildfire Resiliency Code Weld County
d) Temporary Construction and Grading Easement Station No. 6
e) Design Proposal for Station No. 3 Remodel
f) Resolution 2026-05: Adopt 2026 CRA/SOC
g) Design Proposal for Station No. 6 – revision
12. Executive Session called by Fire Chief Young
a) Employee Matters
b) Property Interest by the District
13. 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.