COAL CREEK CANYON FIRE PROTECTION DISTRICT

District Board Meeting Agenda

Monday, January 8, 2024

1900 Hours Call to Order

Pension Board Meeting

  • Actuarial Report
  • Discussion on Feasibility of Raising 20 Yr monthly amount

Secretary’s Report:

  • Approval of December District Board Meeting Minutes

Treasurer’s Report:

  • General Financials
  • Budget for 2024

Chief’s/Fire Marshal Report:

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

Business Manager’s Report:

  • Highlights of previous month’s activity

New Business:

  • Reminder to review Policy Manual – discuss at anytime

Unfinished Business:

  • Randy – Station 3 Extension progress
  • CWPP status from Jody

 

Next Meeting 12 February 2024

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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UPDATE: Board Meeting Minutes

Download the January 2024 Board Meeting Minutes