COAL CREEK CANYON FIRE PROTECTION DISTRICT

District Board Meeting Agenda

Monday, June 12, 2023

1900 Hours     Call to Order

Welcome!

  • Welcome to our new Business Manager Bobbie Steffe

Secretary’s Report:

  • Approval of May 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:

  • Highlights of previous month’s activity

New Business:

  • Family Picnic on Saturday 17 June
  • Water heater in Station 2 replacement
  • Overview of Solar Cell vs. Propane Generator for Station 2

Unfinished Business:

  • Randy – Station 3 Extension Status
  • Randy – Ancillary Fire Dept benefits
  • CWPP status from Jody

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