District Board Meeting Agenda

Monday, February 14, 2022

1900 Hours Call to Order

Secretary’s Report:

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

Treasurer’s Report:

  • Megan Austin Introduction – Considering Upcoming Board Member Position as Treasurer
  • General Financials

Chief’s/Fire Marshal Report:

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

Administrative Assistant’s Report:

  • Monthly Activities Review

New Business:

  • Indian Head Road Residence – Petition for Exclusion
  • Capital Expenditures – Options Review

Unfinished Business:

  • Board Member Replacement Planning – Officer Designation (Treasurer) Upon Board Approval
  • Policy Manual Update – Active Members (FFs) Non-eligibility for Participation as District Board Members
  • Station 3 Lease Renewal
  • Update to 2018 International Fire Code (Marty Gresho)


NOTE: This meeting will be convened at Station 2 and via Zoom.  The general public may attend this meeting adhering to COVID mask mandates – individuals may request Zoom participation via meetings@coalcreekcanyonfd.org.