INDIAN HILLS FIRE PROTECTION DISTRICT

4476 Parmalee Gulch Rd.

P.O. Box 750

Indian Hills, CO 80454

Phone: 303-697-4568

 

BOARD MEETING AGENDA

Wednesday, October 23, 2019

 

INTRODUCTIONS

 

APPROVAL OF AGENDA

 

PUBLIC COMMENT

 

MINUTES

  • Discussion and Approval of September 25, 2019 Board Meeting Minutes

  • Approval of October 7, 2019 Special Board Meeting Minutes

 

TREASURER’S REPORT

  • Discussion and Approval of September Monthly Financial Reports

  • 2020 Budget Committee Updates - - Draft Budget Review

  • Budget Hearing Date/Time

 

DEPARTMENT REPORTS

  • Fire Marshall District Updates — Emery Carson

    • Chief’s Report — Emery Carson     

  • Officers’ Reports — Marc Rosenberg, Scott Case, Bob Fager

 

OLD BUSINESS

  • Septic Project Update

  • Mt. Lindo Generator Project Updates

  • Communications System Maintenance Contract Update

  • Ambulance Grant Project Updates

  • Contract with CDPHE Signed

  • Project Committee

  • Finance Policy Requirements

  • Timeline

  • District Bylaws Update Draft

  • Hardship Case Policy Adoption (Action Item)

 

NEW BUSINESS

  • Fire Chief Hiring Process/Transition

 

ADJOURNMENT

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Indian Hills Fire Rescue
4476 Parmalee Gulch Rd, Indian Hills, CO 80454
Phone: 303-697-4568 | Email: info at ihfr.org
Copyright © 2016 Indian Hills Fire Protection District

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