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LFPD Board Agenda May 2023.docx

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 April 20, 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, and March 15, 2023 minutes
5. Treasurer’s Report – Cindy Cosmas
6. Review Grant Report
7. Review Financial Report of the LFRF Foundation
8. Unfinished Business
a. Email addresses
b. Actuarial analysis of pension plan
c. DEO for May election
d. Fire Board Vacancies
9. New Business
a. Purchase of used Type IV apparatus

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