PROUDLY SERVING SOUTHWEST lOGAN COUNTY COLORADO SINCE 1947
NOTICE OF REGULAR MEETING
OF THE BOARD OF DIRECTORS OF THE
STERLING RURAL FIRE PROTECTION DISTRICT
A Regular meeting will be held on the 15th Day of JANUARY, 2024, at
6:00 PM at the State Fire Station, 125 Edwards Ave, Sterling,
Colorado.
The agenda for the meeting:
1 CALL TO ORDER
2 DECLARATION OF QUORUM/DIRECTOR QUALIFICATIONS/DISCLOSURE MATTERS
3 PUBLIC COMMENTS(3 MIN PER PERSON)
4 REVIEW AND CONSIDER APPROVAL OF MINUTES FROM THE REGULAR MEETING HELD ON DECEMBER 18, 2023
5 REVIEW AND CONSIDER APPROVAL OF MINUTES FROM THE SPECIAL MEETING HELD ON JANUARY 8, 2024
6 FINANCIAL MATTERS:
*REVIEW , RATIFY AND APPROVE PAYMENT OF CLAIMS
* REVIEW AND ACCEPT UNAUDITED FINANCIAL STATEMENT FOR THE PERIOD ENDED DECEMBER 31, 2023
7 MANAGEMENT ITEMS:
*ELECT OFFICERS
* REVIEW AND ACT ON SECRETARY'S POSITION
* UPDATE TRANSPARENCY NOTICE FOR 2024
* APPROVE 2024 BOARD MEETING DATES AND TIME
* APPROVE 2024 DESIGNATED LOCATION OF MEETINGS/AGENDA NOTICES
*REVIEW AND ACT ON WEBSITE COMPLIANCE PRESENTATION
8 INFORMATION ITEMS
* MERINO VOLUNTEER FIRE DEPARTMENT CHIEF'S REPORT
*STERLING FIRE DEPARTMENT CHIEF'S REPORT
9 DIRECTOR'S REPORT
*DIRECTORS REPORT
10 EXECUTIVE SESSION (IF NEEDED)
* CONVENE INTO EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4)(b
for the purpose of receiving legal advice on an easement matter, if needed
*action items from executive session , if any
11 adjournment
Date Posted 1-12-2024
Time Posted 02:15 Pm
next meeting 02/13/2024
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