March 2023 Fire Board / Spring Pension Board Meetings
INDIAN HILLS FIRE PROTECTION DISTRICT
4476 Parmalee Gulch Rd.
P.O. Box 750
Indian Hills, CO 80454
Phone: 303-697-4568
BOARD MEETING AGENDA (DRAFT)
Wednesday, March 29, 2023
7:00 – 8:30 PM
INTRODUCTIONS
APPROVAL OF AGENDA
PUBLIC COMMENT
MINUTES
· Discussion and Approval of February 2023 Board Meeting Minutes
TREASURER’S REPORT
· Discussion and Approval of February 2023 Financial Reports
DEPARTMENT REPORTS
· District Fire Marshall Updates
· Chief’s Report
· Officers’ Reports
OLD BUSINESS
· CWPP Updates
· Website Upgrade/ADA Compliance Project Update
· May Election Cancelled
· Foothills Fire Auto Aid Review (IGA)
NEW BUSINESS
· 2023 Strategic Planning / Master Plan Development
ADJOURNMENT
PENSION BOARD MEETING AGENDA
Wednesday, March 29, 2023
6:30 – 7:00 PM
~Review of FPPA Reports Year Ended 2022
· Allocation Report
· IH Balance Sheet
· Pension Plan Contributions
· Direct Expense Allocation Summary
~GASB Statement – 2021-2022
~2023 Contribution Status