District Board Meeting – March 9, 2020

The next Coal Creek Canyon Fire Protection District Board Meeting is scheduled for Monday, March 9, 2020.

AGENDA:

1900 Hours     Call to Order

Secretary’s Report:

• Approval of Revised January Pension Board Minutes
• Approval of February District Board Meeting

Treasurer’s Report:

• General Financials
• Audit Firm Search Update – Final Review

Chief’s/Fire Marshal Report:

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

Administrative Assistant’s Report:

• Monthly Activities Review

New Business:

• Coronavirus Protection Plan
• Station 3 Roof Repair Bid Review

Unfinished Business:

• Order 2^nd Rescue Vehicle – update
• Final Review – May Election and New Board Members