Meeting Agendas
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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 |