FORT LEWIS MESA FIRE PROTECTION DISTRICT

BOARD OF DIRECTOR’S MEETING

STATION 1

164 County Road 130 Hesperus, CO 81326

Tuesday, June 10, 2025

6:30 P.M.

Prior to the Board Meeting, 3 Board Members are meeting for a planning meeting at 5pm @ Station 1.

AGENDA

 

Call to Order

Pledge of Allegiance

Minutes Approval     June 4th, 2025

Treasurer’s Report

  • April and May Review

Public Comments/Correspondence

Office Manager Report-Out-Jeannine

  • Board Member Bank signatures

Fire Chief Report-Out-Brad Ray

  • What needs to be done or provided to support the Interim Chief in his job.

Unfinished Business

  • Action Item Review

New Business:

  • Pay for Interim Chief Ray
  • Designate 2nd in command
  • Nominations for Board Members-appointed
  • Legal Counsel for severance package
  • Hiring Committee
  • Transparency Committee-Change website to Streamline
  • Policy/Procedure/Standards Committee
  • FLMFPD All Staff/Volunteer Mandatory Meeting

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 JULY 8, 2025 @ 6:30 PM – STATION 1

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