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:         March 23, 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. Lieutenant Promotional Ceremony
2. 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!
3. Consent Agenda
   • Financial Report
   • Minutes of previous meeting
4. Review & Consider Resolution 2026-04 Amended Wildfire Resiliency Code
5. Review & Consider UC Health First Amendment to Ambulance Services Agreement
6. Discussion: Finance Update
7. Discussion: Apparatus Financing
8. Review & Consider Declaration of Surplus Property
9. Evans Local 4537 Report
10. Fire Prevention Bureau Report
11. Administration Report
12. Legal Counsel Update
13. Director’s Reports
14. New Business
15. Executive Session
    • pursuant to C.R.S. § 24-6-402(4)(f) to discuss personnel matters related to the Fire Chief’s performance evaluation
16. Possible action on any item discussed in executive session
17. Adjournment

Next regular meeting is scheduled for April 27, 2026 at 6:30 p.m.