LDFPD Board agenda 17 July 2012

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BOARD MEETING PUBLIC NOTICE

Station 10 –  401 Blue River Parkway – Silverthorne

July 17, 2012  –  8 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.   CONSENT AGENDA

*    A.  Approval of Minutes:   June 26, 2012 Board Meeting

*    B.  Approval of Warrants:   June   21 – July 11, 2012

*    C.  Financial Report for All Funds  –    June  2012

 

5.      PUBLIC HEARING – Revised Fee Schedule for Out-of-District Responses              8:30 A.M.

6.   UNFINISHED BUSINESS

A.  Consolidation Update                                                                       Board & Chiefs

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

C.  Budget Strategic   Options:  2013-15                        Board, Chief Parmley & Mark   Richmond

1.    Mill Levy Ballot Question Requesting a .741 Mill Increase

*     D.  Approval of Mutual Aid Assistance   Agreement                               Board & Chief Parmley

7.     NEW BUSINESS

       A.  Board/Management Retreat on August 21                                      Board & Chief Parmley

B.

    

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

 

9.    BOARD MEMBER COMMENTS

 

10. EXECUTIVE SESSION (Emp.   Housing Contract)              Mark   Richmond & Chief Parmley

 

11. 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, August 21, 2012 @8:00 A.M.

Station 10  –  Silverthorne  –    401 Blue River Parkway

 

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