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February 16, 2021 at 9:00 AM - Regular Meeting

Agenda
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 January 19, 2021
6. Reports:
6.A. Fire Chief
6.B. Operations
 
6.C. Fire Marshal
6.D. Financial/Administrative
6.D.a. Reconciliations
6.D.b. Financials
7. Discussion and possible action on the approval of the financials for February 2021.
8. Discussion and possible action on updating HR Manual Policy:
8.A. 300.13 - Emergency Mandatory Overtime
9. Budget Workshop 
  
10. Discussion and possible action on Fire Chief wage comparisons and to set the Chief's wage for next fiscal year.
  
11. Discussion, possible action or staff direction on the Tower Project on Stardust Lane in Rimrock.
 
12. Discussion and possible action on the developement and possible annexation of the Hwy 169 and I-17 corridor.
 
13. Discussion and possible action on purchasing an additional UTV for District and Wildland Response.
  
14. Discussion and possible action on Succession Plan in the absence of the Fire Chief.
15. Future Agenda Items
 
16. Adjournment
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