FORT LEWIS MESA FIRE PROTECTION DISTRICT
BOARD OF DIRECTOR’S MEETING
STATION 1
164 County Road 130 Hesperus, CO 81326
Tuesday December 12, 2023
6:30 P.M.
AGENDA
Call to Order
Pledge of Allegiance
Minutes Review: November 14, 202
Treasurer’s Report
- November review and check signing
Public Comments/Correspondence
Office Manager Report-Out
- Audit Exemption Engagement Letter
Fire Chief Report-Out
2024 Budget Hearing
- Discuss District and Pension Budgets
- Resolution 2023-1201: Resolution to Adopt 2024 Budget
- Resolution 2023-1202: Resolution to Adopt 2024 Pension Budget
- Resolution 2023-1203: Resolution to Set Mill Levies
- Resolution 2023-1204: Resolution to Appropriate Sums of Money
Unfinished Business
- Action Item Review
New Business
- Bonus
- Hiring Packet
- 2024 Pay Per Call & Scheduled Shift – Proposed Increases
Executive Session
Adjourn meeting
The items on the agenda may be taken out of order, items may be combined for consideration and items may be pulled or removed from the agenda at any time at the discretion of the Chairperson.
