You are here

2017-12-21 Board Meeting Minutes

The meeting, which occurred at the Geesaman residence, was called to order at 7:05 PM by Rich Lopez. Present were board members Paul Garabedian, Bobby Vrba, Boyd Brown, and Rick Geesaman. Chief Chris Finn also attended the meeting. Motion was made to accept the minutes of our November meeting; motion was unanimously passed.

Chris Finn presented the Chief’s Report. There were no emergencey calls since last meeting. Chief Finn stated that there had been an excellent, well attended training in cooperation with the Sunshine and Four Mile fire departments. The training was a vehicle fire. There are three new emergency lights at the fire barn that function in the event of a power outage.

Next was a discussion of the status of the Town Meadow cistern project. Rich Lopez and Rick Geesaman met with Don Ash, the project engineer, at the Boulder County Planning office. We are pushing the county to okay a waiver of the permitting process, thus pushing forward the timing of the project as well as lowering up front costs. We will need an agreement and a legal easement from Clint Buckner to proceed. There was a motion to pay up to $1000 for the storage of the two frack tanks until we need them this summer. The motion was seconded, and passed.

The meeting was adjourned at 7:57 PM.

The next meeting is scheduled for January 19th at 7:00 PM at the Fire Barn.

Respectfully submitted,
Rick Geesaman