September Board of Directors Meeting

Wednesday, September 23, 2020

7:00 pm – 8:30 pm

ATTENTION: Residents of Indian Hills are requested to attend the September 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 August 26, 2020 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of August Monthly Financial Reports

· Draft Budget Discussion

DEPARTMENT REPORTS

· Fire Marshal Report

· Chief’s Report — Mark Forgy

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

OLD BUSINESS

· COVID 19 Disaster Emergency Declaration

· Building Siding Bids

· New Collections Service

· Strategic Planning Review

· Fire District Collaboration (ongoing)

NEW BUSINESS

· Community Wildfire Protection Plan (CWPP) Review

ADJOURNMENT


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