FORT LEWIS MESA FIRE PROTECTION DISTRICT

BOARD OF DIRECTOR’S MEETING

STATION 1

164 County Road 130 Hesperus, CO 81326

Tuesday January 3, 2024

6:30 P.M.

SPECIAL MEETING

AGENDA

Pledge of Allegiance

Minutes Approval December 12, 2023

Treasurer’s Report

  • December 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

Unfinished Business

  • Action Item Review

New Business

  • Resolution 2024-0105 Resolution of the Fort Lewis Mesa Fire Protection District Establishing a Time and Place of Regular Meetings and Designating Places for the Posting of Notices of Regular and Special Meetings
  • Request to apply for 50/50 Cost-Share Grant
  • Leave of Absence-member
  • Card authorization changes for personnel

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.

NEXT REGULAR MEETING FEBRUARY 13, 2024 @ 6:30 PM – STATION 1

Posted 01/2/24