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:         May 19, 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
   1. 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
   1. Financial Report
   2. Minutes of previous meeting
3. Guest Presentation: Sean Walsh Consulting
4. Review & Consider Apparatus Purchase
5. Fire Prevention Bureau Report
6. Administration Report
7. Legal Counsel Update
8. Director’s Reports
9. New Business
10. Director Oaths of Office
11. Adjournment

Next regular meeting is scheduled for June 23, 2025 at 6:30 p.m.