Meeting Agenda August 4 3:30 pm Beginnings Octagon

BRICELAND FIRE PROTECTION DISTRICT

Meeting Agenda August 4, 2026 3:30 pm Beginnings Octagon, Briceland

1. Approve agenda

2. Approve minutes of May 12, 2026 meeting – vote

3. Approve minutes of June 16, 2026 special meeting – vote

4. Public Comment period

5. BVFD report (Aurora)

6. COLA report (Diane)

7. Resolution to approve COLA – vote to approve and sign

8. Charge List report (Kathy)

9. Resolution to approve Charge List – vote to approve and sign

10. Update list of Approved Signers for County Auditor – sign

11. Finance report (Diane)

12. Warrant to release funds for reimbursement of legal notice posting – vote to approve

and sign

13. Warrant to release funds to BVFD – vote to approve and sign

14. BFPD Fiscal Year 25-26 budget (Diane) – vote to approve

15. BVFD proposed budget for BFPD funds – vote to approve

16. Government agency email address report (Kathy)

17. Online storage of BFPD records report (Kathy)

18. Election / appointment process for new District Board members (Kathy)

19. Review meeting schedule for 2027 (minimum): 2/9, 5/11, 8/3

20. Adjourn meeting

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