President Mike Daley called the meeting to order with Board Members Stephen Coles, Jeanine Ellis, Johnathon Oppermann and Gary Maguire present. Also present were Chief Leo Touzjian, Rachel Barkworth and Teresa Hoffman.
Minutes from Previous Meeting
Gary Maguire made a motion to approve the meeting minutes, seconded by Jeanine Ellis, motion passed.
Submission of Bills
This month’s invoices were reviewed. Stephen Coles made a motion to pay the bills, seconded by Johnathon Oppermann, motion passed.
The Treasurer’s Report was presented by Gary Maguire.
Fire Chief’s Report
Six Calls; 2 Emergency Medical Services, 1 Search, 1 Welfare Check, 1 Hazardous Waste, 1 Smoke Detector.
Andrei from Highlands Presbyterian Camp will be attending Medical Training.
Thanks to Erle Collom for new coffee maker.
IMA June 22 10:00am to Noon. Senior Exercise Group will move to 8:30am to accomodate.
Station One – Osumn
Need repairs to roof and gutters.
Apex Roofing did not return call.
Majestic Roofing estimate was over $400 and did not include gutters.
Station Two – Raymond/Riverside
Van Horn has one legal description for lot, needs a second legal description.
Upstream neighbor has septic system on lot.
No public volunteers, only firefighters and board members will work on project. As a work day it will be covered by workers’ compensation.
Drawings ready to be submitted, waiting for both legal descriptions.
Approximately $700 for Contractors’ License and Builders Risk.
Station Five – Bunce
Generator electricity 1/3 done.
Supplies purchased for roof over man door.
Chuck Schwab not in Allenspark.
Payment in Lieu of Taxes (PILT)
Boulder County is planning to create a fund for sharing among mountain fire districts (CAER).
Next meeting = June 1 at 6:00pm, at Khatmandu Restaurant.
Property values vary from 11% increase to 50%.
Estimate for entire district will be public in August.
Larimer Emergency Telephone Authority (LETA) filed suit against Century Link for outages.
If they win the suit, it may cost Boulder Regional Emergency Telephone Service Authority (BRETSA).