Meeting Agendas

A G E N D A
 
August 31, 2021
 
Regular Meeting
 
6:00 p.m. – Lake City Fire Station, 131 N. Henson Street
 
Zoom Meeting Link for Guests:
 
https://us02web.zoom.us/j/87089690426?pwd=NnBEdDc4d1pqMS9tWlJaOVJxTGtyQT09
 
 
CALL TO ORDER
 
ROLL CALL
 
MINUTES **
 
BILLS PAYABLE
 
BILLS FOR SERVICE – Status Report **
 
TREASURER’S REPORT **
 
MANAGER REPORT (emailed separately)
 
FIRE CHIEF/FIRE MARSHAL REPORT (emailed separately)
 
1.   CONTRACT FOR SERVICE – Lot 7, Block 5 Vickers Enterprises Ranch Estates**
2.   RECORDS MANAGEMENT – Resolution to Adopt Colorado Special District Records Retention Schedule **
3.   FIREMEN’S PENSION FUND – Report on Status of Funds **
4.   FINANCE – Grants Update
5.   COMMUNICATIONS – Dispatch Service & User Fee
6.   JUNIOR FIREFIGHTER PROGRAM
 
ADJOURNMENT
 
** included in packet