District Board Meeting – Feb 10, 2020

The next Coal Creek Canyon Fire Protection District Board Meeting is scheduled for Monday, February 10, 2020.

AGENDA:

1900 Hours     Call to Order

Secretary’s Report:

• Approval of January District Board Minutes

Treasurer’s Report:

• General Financials
• Audit Firm Search Update

Chief’s/Fire Marshal Report:

• Personnel/Training/Equipment Matters/Membership/Officer’s Meeting Minutes

Administrative Assistant’s Report:

• Monthly Activities Review

New Business:

• Rechassis Brush 1
• Rescue 3 Repairs – Update
• Self-Nomination Forms for Board Members
• Order 2^nd New Rescue Vehicle
• LifePak Cardiac Monitor Purchase
• Station 1 Bay Heater Project

Unfinished Business:

• Update – Petition for Inclusion – Thorodin Drive