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