Meeting Agendas
A G E N D A
April 30, 2024 Regular Meeting 5:00 p.m. – Lake City Fire Station, 131 N. Henson Street Zoom Meeting Link for Guests: https://us02web.zoom.us/j/81962527799?pwd=Njh0WnRnWVBRNnJkazJ4SUxrWEtpUT09 CALL TO ORDER ROLL CALL MINUTES ** BILLS PAYABLE TREASURER’S REPORT ** QUARTERLY BUDGET REPORT ** MANAGER REPORT (emailed separately) FIRE MARSHAL REPORT (emailed separately) FIRE CHIEF REPORT 1. 2024 INCLUSIONS – Public Hearing & Orders Granting Petitions ** 2. BOARD OF DIRECTORS – Change of Meeting Time, Chairman Hall 3. BOARD OF DIRECTORS – Letters of Interest to Fill Vacancy ** 4. LAKE CITY FIRE-RESCUE – Stipend Tracking Logs ** 5. FINANCE – Grants Update, Manager Hagendorf 6. FINANCE – Update on SB24-194, Manager Hagendorf 7. PERSONEL – Executive Session per CRS 24-6-402(4)(e) for determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding the position of Fire Chief ** ADJOURNMENT ** included in packet Firefighter’s Pension Fund Board of Trustees A G E N D A April 30, 2024 Regular Meeting Lake City Fire Station – 131 N. Henson Street (Scheduled to follow LCAFPD meeting convening at 5:00 p.m.) Zoom Meeting Link for Guests: https://us02web.zoom.us/j/81962527799?pwd=Njh0WnRnWVBRNnJkazJ4SUxrWEtpUT09 CALL TO ORDER ROLL CALL MINUTES OF PREVIOUS MEETING ** 1. FIRE & POLICE PENSION ASSOCIATION – 4th Quarter 2023 Allocation Report ** 2. FIRE & POLICE PENSION ASSOCIATION – 1st Quarter 2024 Allocation Report ** 3. FIRE & POLICE PENSION ASSOCIATION – Volunteer Plan and Affiliation Agreement ** ADJOURNMENT ** included in packet |