July Board of Directors Meeting

BOARD MEETING AGENDA

Wednesday, July 22, 2020

7:00 pm – 8:30 pm

ATTENTION: Residents of Indian Hills are requested to attend the July Fire District Board of Directors Meeting virtually given the ongoing COVID-19 Virus incident, the Jefferson County emergency declaration and directives by Public Health professionals to maintain social distancing to mitigate the potential spread of the virus. The IH Fire District is providing a tele-conference option for our residents to call into the board meeting. The tele-Conference option is:

Call-In Number: 1-866-730-7514 PIN: 864135#

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of June 24, 2020 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of June Monthly Financial Reports

DEPARTMENT REPORTS

· Chief’s Report — Mark Forgy

· Officers’ Reports — Marc Rosenberg, Bob Fager, Mike Fassula

OLD BUSINESS

· COVID 19 Disaster Emergency Declaration

· Wildfire Mitigation Messaging

· Water Storage Initiative

NEW BUSINESS

· State Coronavirus Relief Fund Grant Application

· Medicare/Medicaid Reimbursements

ADJOURNMENT