Thursday, August 20, 2026, 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
THURSDAY, AUGUST 20, 2026

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 Thursday, August 20, 2026, 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 2026.

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

1.       Call to Order/ Roll Call of Members

2.       Pledge of Allegiance

3.       Amendments to the Agenda

4.       Approval of the Agenda

5.       Fire Chief and Staff Reports

          a)     Strategic Planning

          b)     Station 6 Bid Process

          c)     Master Financial Analysis

          d)     Capital Improvement Plan

          e)     Draft 2027 Budget

          f)      2027 Elections

         g)      Member Wellness

         h)      Closest Unit Dispatching

          i)       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.