FORT LEWIS MESA FIRE PROTECTION DISTRICT
BOARD OF DIRECTOR’S MEETING
STATION 1
164 County Road 130 Hesperus, CO 81326
Tuesday December 10, 2024
6:30 P.M.
AGENDA
Call to Order
Minutes Review: November 12, 2024
Treasurer’s Report
- November review and check signing
Public Comments/Correspondence
Office Manager Report-Out
Fire Chief Report-Out
2024 Budget Hearing (finalize and adopt budget)
- Discuss District and Pension Budgets
- Resolution 2024-1201: Resolution to Adopt 2024 Budget
- Resolution 2024-1202: Resolution to Adopt 2024 Pension Budget
- Resolution 2024-1203: Resolution to Set Mill Levies
- Resolution 2024-1204: Resolution to Appropriate Sums of Money
Old Business
- Action Item Review
- SAFER Staffing Grant Open
- AFG Fire Engine Grant 5% Cost Share
New Business
- Pay Per Call Reduction
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.
