NOTICE OF BOARD MEETING

FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

BOARD OF DIRECTORS – REGULAR MEETING

MONDAY, May 11, 2026, 7:00 P.M.

 

NOTICE IS HEREBY GIVEN that a regular meeting of the Frederick-Firestone Fire Protection District Board of Directors will be held at 7:00 p.m. on Monday, May 11, 2026, at the District’s Administration Building, located at 8426 Kosmerl Place, Frederick, Colorado 80504, telephone 303.833.2742. Except for any Executive Session, the meeting is open to the public.

 

Dated this 8th day of May 2026.  BY ORDER OF THE BOARD OF DIRECTORS OF THE

FREDERICK-FIRESTONE FIRE PROTECTION DISTRICT

By:/s/   Kathryn Maselbas

President/Chairperson of the Board of Directors

 

AGENDA

1.      Call to Order/ Roll Call of Members

2.      Pledge of Allegiance

3.      Amendments to the Agenda

4.      Approval of the Agenda

5.      Public Comment

6.      Legal and Executive Staff Reports

7.      Presentation – Carbon Valley EMA

8.      Fire Chief Discussion and Business Items

9.      Board Member Reports

10.   Board Consent

a)      Approval of Previous Meeting Minutes

b)     Approval of Financial Reports, Payment of Bills, Fund Transfers, and Payroll

11.   Board Action

a)      First Amendment to IGA for Automatic Aid and Closest Unit Dispatching

b)     Regional Operations IGA for Automatic Aid for Weld County agencies

c)      Drainage Access and Maintenance Easement for Station No. 6

12.   Adjournment

 

*      The agenda is preliminary and subject to change by a majority vote of the Board at the meeting.

*        Individuals requiring unique accommodations to attend and participate in the meeting, please advise the District (303.833.2742) of their specific need(s) 30 minutes before the meeting.