FORT LEWIS MESA FIRE PROTECTION DISTRICT

BOARD OF DIRECTOR’S MEETING

STATION 1

164 County Road 130 Hesperus, CO 81326

Tuesday, November 14, 2023

6:30 P.M.

 AGENDA

 

Call to Order

 Pledge of Allegiance

 Minutes Approval:  October 10, 2023 Board Meeting

Treasurer’s Report

  • October review and check signing

 Public Comments/Correspondence

  • Letter to Rescind Membership Application

 Mil Levy Adjustment/Budget

 Office Manager Report-Out

  • Audit Engagement Letter

 Chief/Officer Updates

  • New Engine Boss Certification

Unfinished Business

  • Action Item Review
  • Ambulance Grant

 New Business

  • Pay Per Call Reimbursement
  • Bonus

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 w/approval of Board.

 

NEXT REGULAR MEETING DECEMBER 12, 2023 @ 6:30 PM – STATION 1