BOARD MEETING AGENDA (draft)

4476 Parmalee Gulch Road, Indian Hills, CO

Wednesday, June 25, 2025

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

·       Discussion and Approval of April 2025 Board Meeting Minutes

TREASURER REPORT

·       Discussion and Approval of April/May 2025 Monthly Financial Reports

DEPARTMENT REPORTS

·       District Fire Marshal Updates

·       Chief’s Report 

·       Officers’ Reports

OLD BUSINESS

·       Fourth of July Updates

·       Annual Audit Report Status

·       District Slash Collection Project Update

NEW BUSINESS

·       Kaiser Sequestration Overpayment Refund

·       Colorado Firefighter Trust

·       DocAccess with Aira

·       Board Officer Elections

·       SDA Conference Attendance

·       Long Term Planning Schedule

ADJOURNMENT