FORT LEWIS MESA FIRE PROTECTION DISTRICT
BOARD OF DIRECTOR’S MEETING
STATION 1
164 County Road 130 Hesperus, CO 81326
Tuesday June 11, 2024
6:30 P.M.
AGENDA
Call to Order
Pledge of Allegiance
Minutes Approval: May 14, 2024 & May 22, 2024 (Special Session)
Treasurer’s Report
- May review and check signing
- CD Option for Funds
Public Comments/Correspondence
Office Manager Report-Out
Fire Chief Report-Out
Unfinished Business
- Action Item Review
New Business:
- Volunteer Member Applications
- Shaw Solar Proposal for Stations 1 & 3
- Durango Emergency Communications – Client Service Agreement
- Sale or Disposal of old pump and B74
- Member Release Information
- Website Plug-In
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 11, 2024 @ 6:30 PM – STATION 1
