Notice of Board of Directors Regular Board Meeting
Notice of Board of Directors Regular Board Meeting August 11, 2025 Board of Directors Regular Board Meeting
Calendar Date:
Monday, August 11, 2025 - 7 p.m.
NOTICE OF BOARD MEETING
FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - REGULAR MEETING
MONDAY, AUGUST 11, 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, August 11, 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 8th day of August 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. Board Member Reports
7. Consent Agenda
a) Approval of Previous Meeting Minutes
b) Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll
8. Old Business
a) None
9. New Business
a) General Contract Negotiations for Maintenance & Training Complex
b) Clinical Affiliation and Officer Exchange Agreement
10. Executive Session
a) Matters of Negotiations with the Town of Firestone – Future Station 6 Property
b) Fire Chief Young – Complete Annual Performance Evaluation
11. 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.