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June 30, 2021 at 9:00 AM - SPECIAL 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. Discussion, consideration and possible action to adopt Resolution 2021 – 001 approving the sale and execution and delivery of certificates of participation in a lease-purchase agreement; approving the form and authorizing the execution and delivery of necessary agreements, instruments and documents; adopting a contingency reserve fund policy and delegating authority to determine certain matters with respect to the foregoing.
6. Budget Workshop
Presenter:  Robyn Cook
7. Discussion and possible action to publish the FY Budget 21 - 22 for a public hearing and approval on July 26, 2021.
8. Adjournment
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