COAL CREEK CANYON FIRE PROTECTION DISTRICT

District Board Meeting Agenda

Monday, December 12, 2022

Guest:

  • Andy Amalfitano, Chief of Boulder Emergency Squad

Secretary’s Report:

  • Approval of November District Board Meeting

Treasurer’s Report:

  • General Financials
  • Adopt 2023 Budget Resolution
  • Certification of Tax Levy for each of the Counties.
  • Certification of Budget

Chief’s/Fire Marshal Report:

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

Administrative Assistant’s Report:

  • Monthly Activities Review

New Business: 

  • 2023 Election Resolution

Unfinished Business:

  • Engine 3 Replacement/Repair Update
  • Station 3 Extension Status

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