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 24, 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. Presentation: Program Managers
4. Review & Consider Sole Source Apparatus Vendor
5. Review & Consider Station Signage Design and Contract
6. Public Hearing: 2025 Supplemental Budget
7. Fire Prevention Bureau Report
8. Administration Report
9. Legal Counsel Update
10. Director’s Reports
11. New Business
12. Executive Session
    1. pursuant to C.R.S. § 24-6-402(4)(f) to discuss personnel matters related to the Fire Chief’s performance evaluation
13. Adjournment

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