Meeting Agendas

A G E N D A
 
January 28, 2020
 
Regular Meeting
 
5:00 p.m. – Lake City Fire Station, 131 N. Henson Street
 
CALL TO ORDER
 
ROLL CALL
 
MINUTES**
 
BILLS PAYABLE
 
TREASURER’S REPORT**
 
QUARTERLY BUDGET REPORT **
 
MANAGER REPORT
 
FIRE CHIEF REPORT (emailed separately)
 
FIRE MARSHAL REPORT (emailed separately)
 
1.   2019 YEAR END REPORT & GRANTS UPDATE **
2.   HINSDALE COUNTY EOP - Update
3.   BUILDING CODES - Letter in Support of Updating Local Codes
4.   TRAINING – Use of PFAS Chemicals **
5.   2020 ELECTION – Resolution Appointing DEO and Authorizing Cancellation **
6.   BOARD OF DIRECTORS – Designate Official Posting Place
 
ADJOURNMENT
 
** included in packet
Firefighter’s Pension Fund Board of Trustees
 
A G E N D A
 
January 28, 2020
 
Regular Meeting
 
Lake City Fire Station, 131 N. Henson Street
 
(Scheduled to follow LCAFPD meeting convening at 5:00 p.m.)
  
CALL TO ORDER
 
ROLL CALL
 
MINUTES OF PREVIOUS MEETING **
 
1.   FIRE & POLICE PENSION ASSOCIATION – Volunteer Plan Amendment **
2.   FIRE & POLICE PENSION ASSOCIATION – 4th Quarter 2019 Allocation Report (if received)
  
ADJOURNMENT
 
** included in packet