COAL CREEK CANYON FIRE PROTECTION DISTRICT
District Board Meeting Agenda
Monday, April 11, 2022
1900 Hours Call to Order
Secretary’s Report:
- Approval of March District Board Meeting
Treasurer’s Report:
- 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:
- Slash Day – Spring 2022?
Unfinished Business:
- Policy Manual Update – Active Members (FFs) Non-eligibility for Participation as District Board Members (Dave)
- Station 3 Lease Renewal – Property Gifted to Department (Dave)
- Update to 2018 International Fire Code (Marty Gresho)
- Indian Head Road Residence – Petition for Exclusion – Paperwork Filing (Kathy)
- Capital Purchase Financing Options (Ken)
- Station Septic Tanks Pump Out Coordination
- Coordination of Board Membership Turnover
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.
