Board of Directors Meeting

March 18, 2025, directly after the Pension Board meeting

3561 N Stagecoach Road, Longmont

Hybrid/Virtual: Zoom

AGENDA

        I.            OPENING OF MEETING

a.       Call to Order

b.       Roll Call

c.       Pledge of Allegiance

d.       Approval of Agenda

      II.            INTRODUCTIONS

    III.            PUBLIC/MEMBER PARTICIPATION

3-minute time limit. Comments are for any item, on the agenda or not, unless they are set for a public hearing.

    IV.            CONSENT AGENDA

a.       February 18, 2025 Board Meeting Minutes

b.       February 25, 2025, Special Board Meeting Minutes

      V.            REPORTS

a.       Local 3214 Report

b.       Chief’s Report

    VI.            OLD BUSINESS

a.       Master Plan Discussion and Approval Consideration

b.       Construction Project Updates

c.       Erie Town Center TIF Agreement

  VII.            NEW BUSINESS

a.       February District Financials.

b.       Salary Survey Discussion.

c.       Set a Public Meeting for Grand Meadow Road Dedication Exclusion.

d.       Approval Consideration of the Fire Chief Contract Amendment.

e.       Approval consideration of the new fire chief’s employment contract.

VIII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

    IX.            EXECUTIVE SESSION

Section 24-6-402(4)(e) C.R.S. for purposes of discussing the Erie TIF agreement to determine our position in negotiations, developing strategies, and instructing our negotiators.

Section 24-6-402(4)(e)(I), C.R.S., for purposes of determining our position in negotiations, developing strategies, and instructing our negotiators related to collective bargaining with Local 3214, and Section 24-6-402(4)(b), C.R.S., for legal advice regarding the same.

Section 24-6-402(4)(f) C.R.S. for purposes of discussing a personnel matter regarding the Fire Chief’s retirement agreement and for legal advice regarding the same pursuant to Sec. 24-6-402(4)(b) C.R.S.

Section 24-6-402(4)(e) C.R.S. for purposes of discussing the new fire chief’s agreement to determine our position in negotiations, developing strategies, and instructing our negotiators.

      X.            ADJOURNMENT              

ATTACHMENTS

February 18, 2025 Board of Directors Meeting Minutes

February 25, 2025 Special Meeting Minutes

Local 3214 Report

Chief’s Report

Community Outreach Calendars – March and April

Wember Monthly Project Update

Erie Town Center TIF Agreement

February 2025 District Financials

Grand Meadow Road Dedication Exclusion Petition

Fire Chief Contract Amendment

Upcoming Board Items

Zoom Meeting

https://us02web.zoom.us/j/81432112922?pwd=h3DiSrnVlTv9GTuJwHjwAgalIIGbrX.1

Passcode

397840