SOUTH METRO FIRE RESCUE
Regular Board of Directors' Meeting
January 25, 2016 at 6:00 p.m.
9195 East Mineral Avenue, Centennial, CO
AGENDA
MEETING CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
ACCREDITATION TEAM PRESENTATION
SPECIAL RECOGNITION
Matt Dalton – SMFR Legal Counsel
NEW HIRE AND PROMOTION OATHS OF OFFICE
Kim Spuhler – Fire Inspector
Kody Ingle – Fire Inspector
Amanda Silva – Plan Reviewer
Derek Ferchau – Firefighter
Garrett Linkus - Firefighter
Jeff Sather – Firefighter/Paramedic
Dustin Stevens – Firefighter/Paramedic
Scott Freel – Firefighter/Paramedic
Beau Gleason – Firefighter/Paramedic
Taylor Olson – Firefighter/Paramedic
Jamin Cook – Firefighter/Paramedic
Troy Angelo – EMS Supervisor
John Curtis – Lieutenant
Jeff Meyers – Lieutenant
Matt Brock - Lieutenant
David Cocetti – Captain
Maury Segura - Captain
Scott Sarver – Battalion Chief
BREAK
ACTION ITEMS
· Resolution No. 2016-01 Concerning the Appointment of Directors – Baker
· Board Member Oath of Office – Baker
PUBLIC HEARING
· Amend 2016 Budget
CONSENT AGENDA
Consent Agenda items are provided for study in the Board packets and introduced in the General Session for the Board's review. They can be adopted by a single motion. All resolutions and proposed actions must be read by title prior to a vote on the motion. Any Consent Agenda items may be removed at the request of a Director and heard separately or tabled.
· November 23, 2015 Parker Fire Protection District Volunteer Pension Board of Directors’ Meeting Minutes
· December 14, 2015 Regular Parker Fire Protection District Board of Directors’ Meeting Minutes
· December 14, 2015 Regular South Metro Fire Rescue Board of Directors’ Meeting Minutes
· December 14, 2015 Regular Authority Board of Directors’ Meeting Minutes
ACTION ITEM
· Resolution No. 2016-02 Amend 2016 Budget and Appropriate Sums – Hoover
· November and December Financial Reports – Hoover
· 2016 Board Meeting Dates/Times/Location – Baker
· Resolution No. 2016-03 Designating Location to Post Meeting Notice – Baker
· Election of Officers – Baker
· Resolution No. 2016-04 Recognizing the 10 Year Anniversary of MetCom and Its Reintegration into SMFR– Dell’Orfano
· Resolution No. 2016-05 Station 32 Integrated Project Delivery – Turner
· NAPA IBS Parts Room Buyout – Brown
· FASTER Fleet Software WEB Version Upgrade – Brown
INFORMATION ITEMS
· Software Purchases – Smith
NEW BUSINESS
OLD BUSINESS
· Disciplinary Appeals Process – Baker
· SMFR 2016 Election Status – Dell’Orfano
EXECUTIVE SESSION (upon motion)
NEXT MEETING
Regular Board of Directors’ Meeting to be held on February 22, 2016, 6:00 p.m. at 9195 E. Mineral Avenue, Centennial, CO.
ADJOURNMENT
2
P:BD Agenda