FORT LEWIS MESA FIRE PROTECTION DISTRICT
BOARD OF DIRECTOR’S MEETING
STATION 1
164 County Road 130 Hesperus, CO 81326
Tuesday January 14, 2025
6:30 P.M.
AGENDA
Pledge of Allegiance
Minutes Approval December 10, 2024
Treasurer’s Report
- December review and check signing
Public Comments/Correspondence
- Message from family to responders
Office Manager Report-Out
- 2025 Budget Package for Ginny’s signature
Fire Chief Report-Out Old Business
- Action Item Review
- Budget related Resolutions re-signed (calculation correction)
New Business
- Resolution 2025-0101 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
- Resolution 2025-0102 Resolution Authorizing Mail Ballot Election and Appointing a Designated Election Official
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 11, 2025 @ 6:30 PM – STATION 1
Posted 01/13/25