08/21/2024 - The Monthly Meeting of the Board of Directors

Agenda Items

  1. Call to order
  2. Pledge of Allegiance
  3. Roll call
  4. Approve minutes: 7/17/24 Monthly Meeting
  5. Treasurer’s Report
    1. Final update on Audit
  6. Chief’s Report
    1. Vehicles/Apparatus Bids on Engine 50 and Brush 53. Discussion and vote.
  7. Any Public Comments?
  8. Old Business
    1. Update on Florissant Fire Website
      1. We are looking for someone who can help with maintaining it.
      2. Discussion and decision of whether to go forward with the purchase of an automated CPR device ( LUCAS )
  9. Public Comments
  10. Adjourn
  11. Deputy Chief of Ems and Deputy Chief of Fire applications and appointments
  12. Status of buildout of offices in training room.
  13. Pancake Breakfast 2024 Final Numbers
  14. Training Room Rental Policy discussion and decision.
  15. New Business
    1. Discussion and vote to establish an investment committee as recommended by the auditors.
    2. Any plans for Fire Corps future fund-raisers or public events?
    3. Status update from the budget committee for the 2025 budget “Large capital items”.
  16. Discuss Station Two drainage issue