Board Meeting Notices

NOTICE OF REGULAR MEETINGS OF

THE BOARD OF DIRECTORS OF

THE FOUR MILE FIRE PROTECTION DISTRICT

BOULDER COUNTY, COLORADO

Next Meeting: August 25, 2020 at Poorman Station, 1740 Fourmile Canyon Drive, Boulder, CO 80302 at 7pm.

NOTICE IS HEREBY GIVEN that the Board of Directors of the Four Mile Fire Protection District holds its regular meetings on the fourth Tuesday of each month (except December, when there is no meeting) at 7:00 p.m.  Meetings are normally held at the Poorman Fire Station.

The Board of Directors, having determined that, given the safety precautions followed by the Board and others in attendance, conducting its meetings at the Poorman Station no longer poses a risk of exposure to COVID-19 to those who attend its meetings.  Therefore, the Board has decided that the policy announced in its Resolution 2020-3 (“Resolution Establishing an Electronic Board Meeting Policy During the COVID-19 Pandemic”) shall no longer remain in effect.  Henceforth, until further notice, all Board of Directors meetings will be held at the Poorman Station. 

The regular agenda for Board meetings is: 

1.  Call to order

2.  Minutes

3.  Treasurer’s Report

4.  Chief’s Report

5.  EMS Report

6.  Old Business

A.  Trucks

B.  Fire Crew

C.  Grants

D.  Stations  

E.  Water Supply and Storage

F.  Watershed Coalition

7.  New Business

8.  Adjournment

        /s/ Robert E. L. Beebe

                                                                  Secretary, Board of Directors