BOARD MEETING PUBLIC NOTICE
Station 10 – 401 Blue River Parkway – Silverthorne
July 16, 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: June 18, 2013 Regular
* B. Approval of Warrants: June 13 – July 10, 2013
* C. Financial Report for All Funds – June 2013
5. NEW BUSINESS
A. Review Board / Management Goals from Retreat Board/Chiefs
B. Contribution to the Granite Mountain Fallen Firefighters Survivors Fund
6. STAFF REPORTS (SC Wildfire Council, SFA, Finance, HR & Chief Officers)
7. UNFINISHED BUSINESS
A. Deed Transfer (Lots 1 & 2 Cottonwood PUD) Chief Dave Parmley
B. Strategic Plan Progress Report and Discussion Dep. Chief Jeff Berino
C. Discussion on Fire Based EMS Feasibility Report Presented to BOCC
8. BOARD MEMBER COMMENTS
9. EXECUTIVE SESSION – Personnel Matter Requested by Chief Parmley
* 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
Quarterly Pension Board Meeting: Tuesday, August 20 @8:00 A.M.
Next Monthly Board Meeting: Tuesday, August 20, 2013 @8:15 A.M.
Meeting Location: Station 10 – 401 Blue River Parkway – Silverthorne