Notice Date & Time: 2/11/20 5:30 PM
5:30 PM
Board Members may participate electronically.
1 Call meeting to order
2 Pledge of Allegiance
3 Opening ceremony
4 Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5 Approval of January 14, 2020 Board Meeting Minutes
6 Presentation and approval of financial report
7 Review and Approval of the Following Action Items:
o Reclassify current Fire Marshal position to Deputy Chief/Fire Marshal
o Purchase of Engine from Syracuse City Fire Department - $25,000
o Purchase of Engine from Farmington City Fire Department - $30,000
o Surplus of SCBAs - requests from DATC, Garfield County, Thatcher-Penrose Fire Department for donation
o Surplus of E9802 - 1998 Pierce Engine
o Sale of E9801 - 1998 Pierce Engine to Jeremy Barker - $2,500
8 Discussion and update on EAP for Retired Firefighters - Mayor Truett
9 Administration Report
10 Board Presentations
11 Adjournment
