President Mike Daley called the meeting to order with Board Members Stephen Coles, Gary Maguire, Johnathon Oppermann and Jeanine Ellis. Also present were Chief Leo Touzjian, Assistant Chief Tom Cousineau and Board Secretary Teresa Hoffman.
Minutes from Previous Meeting
Jeanine Ellis made a motion to approve the meeting minutes, seconded by Johnathon Oppermann, motion passed.
Submission of Bills
This month’s invoices were reviewed. Stephen Coles made a motion to pay the bills, seconded by Jeanine Ellis, motion passed.
The Treasurer’s Report was presented by Gary Maguire.
Stephen Coles made a motion to accept Resolution 2017-015 (Resolution to Adopt Budget 2017), seconded by Johnathon Oppermann, motion passed.
Jeanine Ellis made a motion to accept Resolution 2017-016 (Resolution/Ordinance to Set Mill Levies to 7.794), seconded by Stephen Coles, motion passed.
Jeanine Ellis made a motion to accept Resolution 2017-017 (Resolution to Appropriate Sums of Money),seconded by Johnathon Oppermann, motion passed.
Fire Chief’s Report
Three Calls; 3 Emergency Medical Services
Larimer County Sheriff’s vehicle may be purchased as Chief’s vehicle.
No new requests.
Payment in Lieu of Taxes (PILT)
Plan to set up a meeting with Jared Polis.
Stations / Land
Station One – Osmun
Station Two – Raymond/Riverside - 2770 Riverside Drive - Heathermeade
Metal roof arrived today.
One side is completed.
Station Three – Meeker Park
Electricity off, doors would not open.
Station Four – Covenant Heights
Garage doors must be used manually.
Station Five – Bunce
Rachel will work on selling old roof trusses.
AFPD Business 7 land
CDOT paid $1,210 for purchase of small piece of land for highway 7 project.
Allenspark water would like to be notified if AFPD uses more than 500 gallons of water. In the past, notification was required if over 5,000 gallons were used.