FORT LEWIS MESA FIRE PROTECTION DISTRICT

BOARD OF DIRECTOR’S MEETING

STATION 1

164 County Road 130 Hesperus, CO 81326

Tuesday September 12, 2023

6:30 P.M.

 

                                                                                                                                                              AGENDA 

 

Pledge of Allegiance 

Minutes Approval:        August 8, 2023

Treasurer’s Report

  • August review and check signing
  • Resource Order Compensation
  • City of Durango (Dispatch-Credit)

Public Comments/Correspondence

Office Manager Report-Out

  • Volunteer Pension Auth. Form

Fire Chief Report-Out

Unfinished Business

  • Action Item Review
  • Grants/funds

New Business:

  • Pension Board Meeting Report/Contribution Recommendation
  • 2024 Budget
  • Mil Levy
  • Request to sell 027 (upon receipt of new medic unit)

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 OCTOBER 10, 2023 @ 6:30 PM – STATION 1

Download Meeting Agenda here: