COAL CREEK CANYON FIRE PROTECTION DISTRICT

District Board Meeting Agenda

Monday, November 14, 2022

1900 Hours Call to Order

Secretary’s Report:

 Approval of October District Board Meeting
 Approval of Special Board Meeting Minutes

Treasurer’s Report:

 General Financials
 Adopt 2023 Budget Resolution

Chief’s/Fire Marshal Report:

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


Administrative Assistant’s Report:
 Monthly Activities Review
 Summary Discussion – New Medical Testing Facility

New Business:

 Appointment of Randy Baca to District Board
 Vote on Board President

Unfinished Business:

 Engine 3 Replacement/Repair Update

NOTE: This meeting will be convened at Station 2.  The general public may attend this meeting adhering to COVID mask mandates and social distancing protocols.