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November 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 October 19, 2021
5.B. Special Meeting Minutes on October 20, 2021
6. Reports:
6.A. Fire Chief
6.A.a. Cherry Creek Update
6.A.b. Congressional Directed Spending Update
6.A.c. Alternate Internet Opportunity Update
6.A.d. Hwy 169 Development Update
6.A.e. Ferrara Pumper Repairs Update
6.A.f. Strategic Planning Update
6.A.g. Dedication Plaques at Station 82 Update
6.A.h. Engineer's Promotional Testing 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 October 2021.
8. Discussion and possible action on contracting for website design/hosting services for the District.
9. Update, discussion and possible action on the airlock doorway at Station 83 for possible air filtration issues.
Presenter:  Chief Keller
10. Possible vote to go into Executive Session:
10.A. Instructions to Chief Keller pursuant to A.R.S. §38-431.03 (A)(7) re: Sale of Real Estate 
11. Discussion and possible action from Executive Session:
11.A. Sale of Real Estate 
12. Future Agenda Items
13. Adjournment

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