June 2020 Board of Directors Meeting

ATTENTION: Residents of Indian Hills are requested to attend the June 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#


BOARD MEETING AGENDA

Wednesday, June 24, 2020

7:00 pm – 8:30 pm

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of May 27, 2020 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of May 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

· Size Up Software Adoption

· Ambulance Replacement Project

· Billing

· Grant Reimbursement

· Wildfire Mitigation Messaging

· 4th of July Action Plan

· 2020 Strategic Planning Dates

NEW BUSINESS

· Drought Situation

· Water Storage Initiative

· Parmalee School Addition / Fire Hydrant

· Board Elections - Officers

· Mt. Lindo Lease

ADJOURNMENT

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