Lake City Area Fire Protection District
Lake City, Colorado
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Meeting Agendas

 A G E N D A
 
January 31, 2023
 
Regular Meeting
 
5:00 p.m. – Lake City Fire Station, 131 N. Henson Street
 
Zoom Meeting Link for Guests:
 
https://us02web.zoom.us/j/85488600276?pwd=Q2p2MHlLYlFkUzRYZ0FWOUZLWnJZUT09
 
 
CALL TO ORDER
 
ROLL CALL
 
MINUTES **
 
BILLS PAYABLE
 
TREASURER’S REPORT **
 
QUARTERLY BUDGET REPORT **
 
MANAGER REPORT (emailed separately)
 
FIRE MARSHAL REPORT (emailed separately)
 
1.  PERSONNEL – Report from Financial Committee & Fire Chief Job Announcement **
2.  FIRE PREVENTION – Proposal for Regular Display Ads, Manager Hagendorf
3.  MOBILE FOOD VENDORS SAFETY GUIDE & CHECKLIST – Draft **
4.  FEE SCHEDULE – Mobile Food Vendors Inspection Fee **
5.  2023 ELECTION – Resolution No. 1, Series 2023 Authorizing DEO & Cancellation **
6.  FIREMENS’ PENSION FUND – Report on Status of Funds **
7.  FY 2022 END OF YEAR REPORT **
8.  BOARD OF DIRECTORS – Designate Official Posting Place
9. EXECUTIVE SESSION – Per CRS 24-6-402(4)(e)(I) for the purpose of determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding the Fire Marshal’s position.
 
ADJOURNMENT
 
** included in packet
 

View/Download Agenda as PDF file
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