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September 15, 2020 at 9:30 AM - Regular Meeting

1. Call to Order
2. Roll Call of Board Members
3. Salute to the flag of the United States of America and Moment of Silence to Honor all American Men and Women in service to our Country, Firefighters, and Police Officers.
4. Call to the Public – Consideration and discussion of comments and complaints from the public. Those wishing to address the Copper Canyon Fire & Medical District Board need not request permission in advance and will be allowed three minutes to speak. The District Board is not permitted to discuss or take action on any item raised in the call to the public. However, individual Board members may be permitted to respond to criticism directed to them. Otherwise, the Board may direct that staff review the matter or that the matter be placed on a future agenda. The District Board cannot discuss or take legal action on any issue raised during the Call to the Public due to restrictions of the Open Meeting Law.
5. Approval of Minutes
5.A. Regular Meeting Minutes from August 20, 2020
6. Reports:
6.A. Fire Chief
6.A.a. Cherry Creek Fire Station Update
6.A.b. Grant Updates
6.A.c. Bell Trail Rescue Update
6.A.d. Wildfire Deployment Update
6.A.e. Type 6 Engine Remount Update
6.A.f. Ferrara Fire Engine Update
6.A.g. Captain's Assessment Center Update
6.A.h. PulsePoint Update
6.B. Fire Marshal
6.C. Operations
6.D. Financial/Administrative
6.D.a. Reconciliations
6.D.b. Financials
7. Discussion and possible action on the approval of the financials for August 2020.
8. Discussion, possible action or staff direction on beginning cancer screening with One Test for approximately $10,000.
9. Discussion, possible action or staff direction on the Tower Project on Stardust Lane in Rimrock.
10. Discussion, possible action or staff direction on leasing property at 527 South Main Street or other property for an administrative office.
11. Discussion, possible action or staff direction on adjustments to ambulance billing.
12. Future Agenda Items
13. Adjournment
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