LDFPD Board meeting 16 July 2013

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

 

10.  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

 

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

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