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
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