* BOARD MEETING PUBLIC NOTICE *

Station 10  -  401 Blue River Parkway  -  Silverthorne

Tuesday, March 16, 2010

7:00 A.M.

AGENDA

1.   CALL TO ORDER / BOARD MEMBERS PRESENT

       ___ Larry Gilliland   ___ Tom Hill   ___ Jerry Peterson  ___ Linda St. John   ___ David Zaitz

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

3.   CONSENT AGENDA    

*    A.  Approval of Minutes – February 9 Work Session & February 16 Regular Meeting 

*    B.  Approval of Warrants – February/March 2010

*    C.  Financial Report for All Funds  – February 2010

4.   UNFINISHED BUSINESS

      A.  Update on Hidden Gems Wilderness Proposal                                Deputy Chief Berino

     B.   Fire/SCAS EMS Working Group Update                                        Chiefs Berino & Parmley

     C.   Board/Staff Retreat – Establish Potential Dates in August              Board & Chief Parmley

5.   NEW BUSINESS

*    A.  May 4 Election Preparations & Designation of Polling Places       Linda Boucher

      B.  Discussion Topics for Meeting with the LBFPD Board                  Board & Chiefs  

6.   CHIEF’S REPORT

     A.  Chief                                                                                                  Chief Parmley

     B.  Deputy Chief (Human Resources & Support Services)                     Deputy Chief Berino                                                     

     C.  Operations Division                                                                           A.C. Greene

     D.  Community Services Division                                                           A..C. Skulski

     E.  Finance & Payroll                                                               Linda Boucher & Sally Husson

     F.  Summit Fire Authority Report                                           Jerry Peterson & Chief Parmley

7.  BOARD MEMBER / PUBLIC COMMENTS

8.  ADJOURNMENT

* Requires Board Action

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

__________________________________________

Sally Husson, Assistant Secretary to the Board

NEXT BOARD MEETING TUESDAY, APRIL 20, 2010 @7:00 A.M.

STATION 10, 401 Blue River Parkway, Silverthorne