COAL CREEK CANYON FIRE PROTECTION DISTRICT

District Board Meeting Agenda

Monday, January 9, 2023

1900 Hours Call to Order

Pension Board Review

  • Pension Board Data
  • Discussion on increasing retirement amount
  • Pension Board membership appointments

Secretary’s Report:

  • Approval of December District Board Meeting Minutes

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: 

  • Reappointment of Board Member positions
  • Bob Grimm resignation and discussion for replacement

Unfinished Business:

  • FAMLI program participation and Department donation
  • Engine 3 Replacement/Repair Update
  • Randy – Station 3 Extension Status
  • CWPP status from Bob Grimm

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