FORT LEWIS MESA FIRE PROTECTION DISTRICT
BOARD OF DIRECTOR’S MEETING
STATION 1
164 County Road 130 Hesperus, CO 81326
Tuesday, November 12, 2024
6:30 P.M.
AGENDA
Call to Order
Pledge of Allegiance
Minutes Approval October 8, 2024, Board Meeting
Treasurer’s Report
- October review and check signing
Public Comments/Correspondence
- Williams Grant
- Thank You Donation and Card-Kincheloe
Office Manager Report-Out
Chief/Officer Updates
Unfinished Business
- Action Item Review
- 2025 Budget
- Shaw Solar Proposal
New Business
- Mill Levy
- New Member Packets
- Annual Banquet
Executive Session
- SC24-6-402(4)(f), C.R.S. Personnel matters-Chief John Lee
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 10, 2024 @ 6:30 PM – STATION 1
