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August 17, 2021 at 9:00 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 July 21, 2021
5.B. Special Meeting Minutes July 26, 2021
6. Reports:
6.A. Fire Chief
6.A.a. Cherry Creek Update
6.A.b. Grant Update
6.A.c. Strategic Planning Update
6.A.d. Wildland Deployment Update
6.A.e. Apparatus Update
6.A.f. Hwy 169 Development Update
6.A.g. PSPRS Certificates of Participation Update
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 July 2021.
8. Discussion and possible action to approve the CCFMD Operating Budget Document for FY 2021 - 2022.
Presenter:  Robyn Cook
9. Discussion and possible action on the Stardust Tower Project.
10. Future Agenda Items
11. Adjournment

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