LDFPD Board agenda 18 June 2013

BOARD MEETING PUBLIC NOTICE

Station 11 –  22393 U.S. 6 – Keystone

June 18, 2013  –  8:00 A.M.

 

 

BOARD MEETING AGENDA

 

1.   CALL TO ORDER / BOARD ROLL CALL

___ Jerry Peterson    ___ Linda St. John    ___ Jim Cox

___ Larry Gilliland    ___ Robert Sollenberger

 

2.   APPROVAL OF AGENDA (Additions, Change of Order, Deletions)

 

3.   PUBLIC COMMENTS

 

4.   CONSENT AGENDA

*    A.  Approval of Minutes:   May 21, 2013 Regular

*    B.  Approval of Warrants:   May 15 – June 12, 2013

*    C.  Financial Report for All Funds  –  May 2013

 

5.   NEW BUSINESS

    A.  Almont Ambulance Services Final Report to BOCC                      Chief Dave Parmley

B.

C.

 

6.  STAFF REPORTS (SC Wildfire Council, SFA, Finance, HR & Chief Officers)

7.   UNFINISHED BUSINESS

    A.  Deed Transfer (Lots 1 & 2 Cottonwood PUD)                                Deputy Chief Berino

B.  Strategic Plan Progress Report and Discussion                                Deputy Chief Berino

C.  Adoption of Financial Policies

–  Review Revised General Insurance Policy                                  Linda Boucher

 

8.  BOARD MEMBER COMMENTS

 

9.  ADJOURNMENT

 

* Requires Board Action

 

I hereby certify that the above notice and agenda of meeting was posted at least 24-hours prior to meeting date.

 

______________________________________________

                                                      Linda Boucher, BOD Asst. Treasurer/Secretary

 

Board/Management Retreat Follows @10:00 A.M. – Station 11

 

Upcoming Board Meeting:    Tuesday, July 16, 2013 @8:00 A.M.

Location:  Station 10 – 401 Blue River Parkway – Silverthorne

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