Elk Creek Fire Board of Directors Meeting July 2015
Channel: MyMountainTown
Date: 21/08/2015

Elk Creek Fire Protection District 
Pension Board of Trustees Meeting
July 9, 2015

@0:37
I. Call to Order

II. Pledge of Allegiance

@0:37
III. Roll Call of Board Members

@0:55
IV. Additions or Deletions to, and Approval of the Agenda

@1:00
V. Review and Approval of the April 9, 2015 Regular Meeting Minutes 

@1:56
VI. New Business
A. Call for Trustee Nominations
B. 1st Quarter 

@5:30
VII. Old Business

@5:37
VIII. Any other business to be brought before the Board

@5:46
IX. Adjournment


Regular Meeting Agenda

I. Call to Order

II. Pledge of Allegiance

@0:49
III. Roll Call of Board Members

@0:54
IV. Additions or Deletions to, and Approval of, the Agenda

@1:08
V. Review and Approval of June 11, 2015 Regular Meeting Minutes

@1:43
VI. Financial Matters
A. May Financials
B. June Financials

@3:08
VII. Chief Reports
A. Chief McLaughlin
B. Deputy Chief Ware
101 calls in June, 42 transports (30% above normal)
Plate Canyon provided mutual aid 11 times
Rookies finished academy during the month, training not scheduled for summer, pick back up in fall

@12:17
VIII. New Business
A. 2014 Audit
Made call to Evelyn and Chris, Auditors, who wanted to discuss 2014 Audit with Board during meeting

B. Colorado State Mutual Aid Agreement - presented to Chiefs statewide last month. No changes, favorable opinion of agreement
Formal adoption will be next Friday

Mike Rogers received call from Ann Terry requesting Chief McLaughlin and Director Rogers to present at panel SDA Conference

@22:48
IX. Old Business

@22:55
X. Citizen Issues

@23:43
XI. Adjournment