06/19/2024 - The Regular Monthly Meeting

Agenda Items

  1. Call to order
  2. Pledge of Allegiance
  3. Roll call
  4. Approve minutes: 5/15/24 Regular Meeting and 5/29/24 Special Session
  5. Introduction of our new fire chief: Chief John Buchan
    1. Ceremonial swearing in of Chief John Buchan
    2. Chief John Buchan Statement
  6. Treasurer’s Report
  7. Chief’s Report
    1. Decision on apparatus major repairs.
    2. Discussion and approval of capital asset changes: brush truck, surplus apparatus, and equipment
  8. Any Public Comments?
  9. Old Business
    1. Update on Florissant Fire Website
    2. Pancake Breakfast update
      1. Approve a parental consent waiver for volunteers under age 18 to assist with fundraisers/events. This is not in lieu of a background check - it is for parental consent.
      2. Current status
    3. 6/30 Statutory deadline for local government auditor to submit audit report to special district governing board.
      1. Audit Status
  10. New Business
    1. Discussion and decision whether to continue the Accident & Health and Accidental Death & Dismemberment policies. Due for renewal 6/30/24. Cost is around $3,500/year.
    2. set spending limits for all levels
    3. Resolution to adopt Individual Coverage Health Reimbursement Arrangement
      (ICHRA)
    4. Resolution to adopt IRC Section 125 Premium Only Plan
  11. Secretary’s Statement – Our first year.
  12. Public Comments
  13. Adjourn