FORT LEWIS MESA FIRE PROTECTION DISTRICT
BOARD OF DIRECTOR’S SPECIAL BOARD MEETING
STATION 1
164 County Road 130 Hesperus, CO 81326
Tuesday, June 17, 2025
6:30 P.M.

Special Board Meeting, Prior to 6:30 Special Board Meeting. 3
Board Members are meeting for a discussion on possible
appointees for board member vacancies. Meeting at 5:30pm @
Station 1.

AGENDA 

 

Call to Order
Pledge of Allegiance
Office Manager Report-Out-Jeannine
Fire Chief Report-Out-Brad Ray
Unfinished Business
Appoint 2 New Board Members/Swear In of New Board Members/Officer Elections
• Appoint 2nd in Command to Chief
• Legal Counsel for Severance Package
• Hiring Committee Report: Garrett
• Transparency Committee Report: Emily
• SOP Committee Report: Travis
• All Staff/Volunteer/Board Mandatory Meeting
• Approve Agenda
• Date Change to June 26th (Thursday)

Public Comments/Correspondence
New Business:
• Appoint Members of Community Advisory Committee
• Volunteer Recruitment Committee-To Bridge Gap Til New Chief
• Missing Gear (Those Who Resigned), Missing Donated AEDs
• Approval to Hire Niel Goldstein-Restore Computers, Unavailable Til June 25
• Look Into Lockable Roller Window Covering for Front Office
• Discussion Regarding Recruitment (EMTs)
• $500 Bonus for EMT-B Class or Further Education for EMT-B
• Training Paid for By Department
• Require A Minimum 2 Year Commitment to FLMFPD
• Set a Call Volume They Must Respond to

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

Download PDF