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, Rachel Barkworth and Board Secretary Teresa Hoffman.
Minutes from Previous Meeting
Stephen Coles made a motion to approve the meeting minutes, seconded by Johnathon Oppermann, motion passed.
Submission of Bills
This month’s invoices were reviewed. Jeanine Ellis made a motion to pay the bills, seconded by Stephen Coles, motion passed.
The Treasurer’s Report was presented by Gary Maguire.
Pension contribution will be submitted next month, $13,500.
Fire Chief’s Report
Seven Calls; 4 Emergency Medical Services, 1 Motor Vehicle Accident – unable to locate, 1 Public Service request, 1 Compost Fire.
Larimer County Sheriff’s vehicle.
New tires, brakes and radios.
Expect receipt in about 4 weeks.
Larimer County donated 800 Radios to AFPD
10 pack sets and 10 mobile units.
No new requests.
Payment in Lieu of Taxes (PILT)
Meeting on Monday at 10:00am with Mara Brosy-Wiwchar (Scheduler for Jared Polis).
Stations / Land
Station One – Osmun
Minor plumbing repairs.
Station Two – Raymond/Riverside - 2770 Riverside Drive - Heathermeade
Concrete should be finished tomorrow.
Front completed, second side half done, garage doors installed.
We are on a waiting list for a generator.
Jeanine Ellis will try to contact Gary Woolley regarding returning the old land to the Woolley family.
Station Three – Meeker Park
Nothing to report.
Station Four – Covenant Heights
Nothing new to report.
Station Five – Bunce
Working on putting trusses on Craig’s List.
2018 Board of Directors Election
Jeanine Ellis and Stephen Coles completed self-nomination forms.
Boulder OEM – Emergency Operations Plan
Signed by President.
Community Wildfire Preparedness Day – Saturday May 5, 2018
Valley Fire Extinguishers
Larimer County Shared Emergency Reserve
More info to come from David Wolfe – Estes Valley Fire.
Fire Fighter Comments
Board Member Comments
Article from Channel 9 – can you be charged for calling 911?
Meeting with ANEN – 10-15 people may be joining training on February 14.