* PUBLIC NOTICE *

SPECIAL MEETING OF THE BOARD OF DIRECTORS

Station 10

  401 Blue River Parkway – Silverthorne

Tuesday, March 16, 2010

6:00 P.M.

AGENDA

1.   CALL TO ORDER / BOARD MEMBERS PRESENT            

      ___ Gilliland   ___ Hill   ___ Peterson   ___ St. John   ___Zaitz

2.   APPROVAL OF AGENDA (Additions, Change of Order, Deletions)

3.   Introductions and Opening Comments    Tom Hill – LDFPD Board President

                                                                               Bill York – LBFPD Board Chairman

4.   Review of Intergovernmental Agreements Between the Two Districts

5.   Incident Response Overview and Summary for 2009              Asst. Chief Kelly Greene

6.   Other Issues of Concern or Discussion Items

            A.  Lower Blue FPD

            B.  Lake Dillon FPD

7.   PUBLIC COMMENTS                                                                                       

8.   ADJOURNMENT

I hereby certify that the above notice and agenda of meeting was posted at least 24-hours prior to meeting date.

__________________________________________

Sally Husson, Assistant Board Secretary