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Board Meeting


PO Box 28

Livermore, Colorado 80536


Meeting purpose: Board of Directors- Wednesday March 15, 2023

Meeting Location: 311 W CR 74E, Livermore, CO

Meeting Time: 16:30 (4:30 p.m.)

Meeting Duration: 2.0 Hour


Board of Directors Agenda

Wednesday March 15, 2023

LFPD Board of Directors Meeting


1.    Board meeting call to order

2.    Public access

3.    Report of Officers, Boards, and Standing committees

        a.     Secretary Report of Filings/Notices – Sheri Furlott

        b.    Chiefs Report – Jim Herrington

4.    Corrections or Approval of February 15, 2023, minutes

5.    Treasurer’s Report – Cindy Cosmas

6.    Review Grant Report

7.    Unfinished Business

         a.     Email addresses

         b.    Actuarial analysis of pension plan

         c.     DEO for May election

         d.    Fire Board Vacancies

8.    New Business

         a. Purchase of used Type IV apparatus

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