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: June 23, 2025 TIME: 6:30 p.m.
PLACE: Evans Fire Station 2, 2100 37th Street, Evans, Colorado 80620
               By phone: 301-715-8592; Meeting ID: 847 2880 3839; Passcode: 6599178
 

Opening of Meeting
− Call to order
− Pledge of Allegiance
− Roll Call
− Amendments to Agenda
 

Meeting Items
1. Public Comment
     a. 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!
 

2. Consent Agenda
     a. Financial Report
     b. Minutes of previous meeting
3. Discussion: CPSM Strategic Plan Report
4. Discussion: Cross-staffing Apparatus
5. Review & Consider 2024 Audited Financial Statements
6. Fire Prevention Bureau Report
7. Administration Report
8. Legal Counsel Update
9. Director’s Reports
10. New Business
11. Executive Session
       a. Pursuant to C.R.S. § 24-6-402(4)(b) to receive advice of legal counsel regarding community engagement
12. Adjournment

Next regular meeting is scheduled for July 28, 2025 at 6:30 p.m.