NOTICE OF REGULAR MEETING AND AGENDA

Agenda is preliminary and subject to change by majority vote of the Board at the meeting.

Individuals requiring special accommodation to attend and/or participate in this meeting please advise the ADA Compliance Officer (970- 339-3920) of their specific need(s) 48 before the meeting.

DATE:         January 26, 2026                     TIME:    6:30 p.m.

PLACE:      Evans Fire Station 2, 2100 37th Street, Evans, Colorado 80620

                     By phone:301-715-8592; Meeting ID: 292 753 9756; Passcode: 6599178

Opening of Meeting

• Call to order
• Pledge of Allegiance
• Roll Call
• Amendments to Agenda

Meeting Items

1. Swearing in of new firefighter
2. Recognition of Issue Committee
3. Public Comment 
   • If you wish to address the Board of Directors, this is the time set on the agenda for you to do so.  When you are recognized please state your name and address.  Your comments will be limited to three (3) minutes.  The Board may not respond to your comments this evening, rather they may take your comments and suggestions under advisement, and your questions may be directed to the appropriate staff person for follow-up.  Thank you!
4. Consent Agenda
   • Financial Report
   • Minutes of previous meeting
5. Review & Consider Resolution 2026-01 Approving Meeting Dates & Posting Locations
6. Review & Consider Job Descriptions
7. Public Hearing: 2026 Budget Revision
8. Discussion: Fire Chief Annual Review
9. Presentation: Wildfire Resiliency Code
10. Review & Consider SCBA Purchase
11. Review & Consider Declaration of Surplus Property
12. Evans Local 4537 Report
13. Fire Prevention Bureau Report
14. Administration Report
15. Legal Counsel Update
16. Director’s Reports
17. New Business
18. Adjournment

Next regular meeting is scheduled for February 23, 2026 at 6:30 p.m.