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