Wednesday, August 20, 2025, Board of Directors Special Board Meeting

Calendar Date: Wednesday, August 20, 2025 - 6:00 p.m.

NOTICE OF BOARD MEETING
FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS - SPECIAL MEETING - WORK SESSION
WEDNESDAY, AUGUST 20, 2025

NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the Frederick-Firestone Fire Protection District will be held at 6:00 p.m. on Wednesday, August 20, 2025, at the District's Administration Building located at 8426 Kosmerl Place, Frederick, Colorado, (303) 833-2742. Except for any Executive Session the meeting is open to the public.

Dated this 19th day of August 2025.

BY ORDER OF THE BOARD OF DIRECTORS OF THE FREDERICK-FIRESTONE FIRE PROTECTION 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.      Fire Chief and Staff Reports

          a)      Strategic Planning

          b)      Master Financial Analysis

          c)      Capital Improvement Plan

          d)      2026 Budget

          e)      Closest Unit Dispatching

5.      Board Reports

6.      Adjournment

* Agenda is preliminary and subject to change by 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.

Meeting Information

To view past agendas and minutes, please visit the Board Meetings page.