Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting May 12, 2025 Board of Directors Regular Board Meeting
Calendar Date:
Monday, May 12, 2025 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, MAY 12, 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, April 14, 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 9th day of May 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. Award Presentation to Director Stout
6. Legal and Executive Reports
7. Presentation from CVEMA
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
11. New Business
a) Resolution 2025-06: Revision of Impact Fee Schedule
b) Approval to proceed with RFQ/RFP Maintenance and Training Facility
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.