LDFPD Board meeting agenda 4 December 2012

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BOARD MEETING PUBLIC NOTICE

Station 10 – 401 Blue River Parkway – Silverthorne December 4, 2012 – 8 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)

A. Approval of Minutes: November 20, 2012 Board Meeting B. Approval of Warrants: November 15 – November 28, 2012 C. Financial Report for All Funds – November 2012 2013 BUDGET ADOPTION RESOLUTIONS – ALL FUNDS A. Budget Adoption and Appropriation of Funds B. Setting of Mill Levies (General, Pension & Bond Funds)

6. UNFINISHED BUSINESS

* A. 2013 Board Meeting Schedule                                 Linda Boucher

B. Engine Purchase Update                                           Chiefs Berino & Greene

C. Consolidation Update and Board Discussion       Board & Chiefs

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

7. NEW BUSINESS

8. STAFF REPORTS (SFA, Finance, HR & Chief Officers)

9. BOARD MEMBER COMMENTS

10. ADJOURNMENT

 

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

NEXT BOARD MEETING: Tuesday, January 22, 2013 @8:00 A.M. Station 10 – Silverthorne – 401 Blue River Parkway

HAPPY HOLIDAYS TO ALL!

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