BOARD MEETING AGENDA (draft)

Wednesday, July 24, 2024 postponed to July 31, 2024

7:00–8:30 PM - 4476 Parmalee Gulch Rd., Indian Hills, CO 80454

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

·       Discussion and Approval of June 2024 Board Meeting Minutes

TREASURER’S REPORT

·       Discussion and Approval of June 2024 Monthly Financial Reports

DEPARTMENT REPORTS

·       District Fire Marshal Updates

·       Chief’s Report 

·       Officers’ Reports

OLD BUSINESS

·          Policies - Updates and Adoptions

            ·         Bylaws – Final Review

            ·         Financial Policy (Action)

·          FPPA Affiliation Agreement (Action)

 NEW BUSINESS

·          Policies - Reviews and Updates

          ·          New Travel Policy

          ·          CORA Policy

          ·          Public Comment Policy

          ·          Social Media Policy

·          IHIA -Fire Mitigation Program

·          Jefferson County Wildland Fire Management Agreement

·          Jefferson County Emergency Mutual Aid IGA

 ADJOURNMENT