NCFPD Special Board Meeting July 24th 2:00 p.m.-6:00 p.m.

posted Jul 21, 2013, 8:54 AM by Donna Dreyer

Meeting to be held at the Station:

North Central Fire Protection District (NCFPD)

40144 Ridge Road

Deer Trail, CO       80105


I.        Call to Order:  By the Chairman.


II.       Roll Call:  Of the 5 members of the Board of Directors.


III.      Pledge of Allegiance


IV.      Approval of Agenda: 


V.       Open forum for citizens of the District to address the Board/Attendees

Public Comment:

The public comment period is a time when any citizen may bring forth issues and / or information pertaining to District business.  The public comment portion of the North Central Fire Protection District meeting is not to be used for political or campaign purposes; comments and questions should be limited to matters of current District affairs and business, which includes relevant information from the previous Meeting.  When you speak please identify yourself, spelling your last name and provide your physical address.  During this time each individual will initially have three minutes to present their view(s) on District matter(s).  In the interest of time, please have your comments prepared for presentation.  If the Board has questions or needs clarification then an additional 30 seconds will be allowed.  No formal action will be taken on these items during this time due to open meeting provision; however, the items may be placed on a future posted Agenda if action is required.


VI.      Secretary’s Report:  N/A


VII.     Treasurer’s Report:  N/A


VIII.    Fire Chief’s Report:  N/A


IX.      Fire Marshall’s Report:  N/A


X.       Old Business:

          A.      Availability of Facilities for Community Use (Dreyer-Ross).  Donna will continue with her presentation of four documents pertaining to renting out of the facilities. 

Ø  In-Kind Agreement Between NCFPD and NCECFCA

Ø  NCFPD Facility Use Agreement and Application

Ø  Release of Liability and Damage Waver

Ø  Cleaning Check-Off List


XI.     New Business

               B       Fire Engine matching grant-Eric

               C.     Financing for EMT training -Eric

·         Discussion on Fire Engine and EMT Training may take place at any point during the meeting depending on the arrival of Chief Rinehart.