Elk Creek Fire Dept BOD Meeting Dec 13, 2012
Channel: MyMountainTown
Date: 2012-12-16

Elk Creek Fire Protection District Board of Directors Meeting
Regular Meeting Agenda, Thursday December 13, 2012
Fire Station 1, 11993 Blackfoot Rd, Conifer, CO 80433

Call to Order

Pledge of Allegiance

Roll Call of Board Members
@24s

Additions or Deletions to, and Approval of, the Agenda
@34s
*Items added: 
Meeting Minutes of December 10, 2012 Meeting 
Resolutions - 2012-12-3 Resolution to Appropriate Sums of Money

Meeting Minutes
@1:32
Review and approval of Minutes:
November 5, 2012 Special Meeting
November 8, 2012 Regular Meeting
December 10, 2012 Special Meeting

Financial Matters and Treasurer's Report
@4:36
October 2012 Financial Report
November Statement of Expenditures

Resolutions
@8:20
2013 Budget Approval (2012-12-1)
2013 Certification of Mill Levy (2012-12-2)
Resolution to Appropriate Sums of Money (2012-12-3)

Fire Chief Report
@23:36

Legal Update
@24:40

Citizen Issues
@25:55

Old Business
@36:20

New Business
@36:25

Executive Session - pursuant to Section 24-6-402(4)(b), C.R.S. for a conference with the District's Attorney to receive legal advice regarding attorney/client privilege associated with Bill Dolan
@36:56

Any other business that may be brought before the Board 

XV. Adjournment