LDFPD Board meeting agenda 26 June 2012

 

Lake Dillon Fire-Rescue

 

(970) 262-5100                        PO Box 4428           Dillon,   CO  80435

 

 

Station 2

Frisco

301 8th Avenue

fax: (970)   262-5250

Station 8

Dillon

225 Lake Dillon Drive

fax: (970)   262-5350

Station 10

Silverthorne

401 Blue River Parkway

fax: (970)   262-5150

Station 11

Keystone

U.S. Highway6

fax: (970)   262-5450

 

BOARD MEETING PUBLIC NOTICE

Station 8 –  225 Lake Dillon Drive – Dillon

June 26, 2012  –  8:00   A.M.

 

BOARD MEETING   AGENDA

 

1.   CALL TO ORDER /   BOARD ROLL CALL

___ Jerry   Peterson    ___ Linda St. John    ___   Jim Cox

___ Larry Gilliland    ___ Rob   Sollenberger

 

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

 

3.   PUBLIC COMMENTS

 

4.   UPDATE FROM LOWER BLUE FPD                          LBFPD Director Jack Taylor

 

5.   CONSENT AGENDA

*      A.  Approval of Minutes:   May 15, 2012 Board Meeting

*    B.  Approval of Warrants:   May   10 – June 20, 2012

*    C.  Financial Report for All Funds  –    May  2012

6.   UNFINISHED BUSINESS

A.  Consolidation Update                                                            Board & Chief Parmley

1.    Approval of Almont Associates Consultant Agreement

*     B.  Town of Dillon Urban Renewal   Authority TIF Agreement            Chief Parmley

C.  Deed Transfer (Lots 1 &   2 Cottonwood PUD)                                Chief Parmley

D.  Budget Strategic   Options:  2013-15                                     Board & Chief Parmley

1.    Mill Levy Ballot Question Discussion

7.     NEW BUSINESS

     A.  Service Fee   Assessment Schedule for Out-of-District Responses      Staff / Board

B.  Payroll Proposal – AMCHECK                               Chief Parmley /   Linda Boucher

*     C.  Ratify Employee Housing   Offer Sheet                     Chief   Parmley / Chic Koran

D.  Wildfire Suppression –   Authorized Expense Limit                 Chief Parmley

    

8.    STAFF REPORTS (SFA, SC Wildfire Council, Division Chiefs & Fire   Chief)

 

9.    BOARD MEMBER COMMENTS

 

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, Secretary & Asst.   Treasurer  to the Board

 

NEXT BOARD MEETING: Tuesday, July 17, 2012 @8:00 A.M. – Station 10

Silverthorne  –    401 Blue River Parkway

 

 

 

 

 

 

 

Comments are closed.

All Content Copyright © 2017 Lake Dillon Fire-Rescue, All Rights Reserved.