FORT LEWIS MESA FIRE PROTECTION DISTRICT

BOARD OF DIRECTOR’S MEETING

STATION 1

164 County Road 130 Hesperus, CO 81326

Tuesday May 9, 2023

6:30 P.M.

AGENDA

 

 

Call to Order

Pledge of Allegiance

Swearing in of New Board Members

 Board Positions (Officer Nominations & Election)

Minutes Approval:   April 11, 2023

Treasurer’s Report

  • April review and check signing

Public Comments/Correspondence

Office Manager Report-Out

  • SDA Regional Workshop-June 23 8:00-12:30
  • Backflow testing
  • FBS Training
  • Dispatch billing

 

Fire Chief Report-Out

 

Old Business

  • Action Item Review

 

New Business

 

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 JUNE 13, 2023 @ 6:30 PM – STATION 1