FRFC Board of Directors
Notice of Board Meeting and Agenda
June 8, 2022, 10:00 AM

Loveland Fire Rescue Authority Administration
410 E. 5th St, Loveland, CO

See video-conference sign on information at end of agenda.

Agenda is preliminary and subject to change by majority vote of the Board at the meeting.

Individuals requiring special accommodation to attend and/or participate in this meeting please advise the ADA Compliance Officer at chief@frontrangefireconsortium.org or (408) 461-0336 of their specific need(s) as soon as possible.

1. Call to order

2. Director roll call

3. Approval or changes to agenda

4. Discussion / Possible Action: Approval of previous meeting minutes

5. Public input

6. Discussion / Possible Action: Financial Report

7. Discussion / Possible Action: Extension of services agreement for Executive Chief for remainder of 2022

8. Discussion / Possible Action: 2023 budget discussion and input from directors

9. Discussion: 2022-1 Academy Review

10. Discussion / Possible Action: Revisions to Recruit Fire Academy Policy

11. Discussion / Possible Action: 2022-2 Academy

12. Discussion / Possible Action: Future Fire Academy issues

13. Discussion: 2022-2023 Envision Leadership

14. Discussion: Strategic Planning Follow-up

15. Other business

16. Tour of fall academy site

17. Next meeting / Adjournment

– August 10th, 2022 @ Windsor Severance Fire Rescue, 10:00 AM

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