Agenda for Special Board Meeting on November 10th, 2021

PUEBLO RURAL FIRE PROTECTION DISTRICT

29912 US Highway 50 East —Pueblo, CO 81006

NOTICE and AGENDA

SPECIAL MEETING

November 10, 2021

6 P.M. Remote connection: https://global.gotomeeting.com/join/288287765

AGENDA

1. Attendance .............................................................................................................. Parco

2. Installation of Rich Himes................................................................................... Parco

3. Election of new officers....................................................................................... Board

4. Call to Order ................................................................................................... Chairman

5. Approval of Agenda.............................................................................................. Board

6. Approval of October 27 Minutes ....................................................................... Board

7. Executive Session to Review Applications for Chief

Executive Session for Personnel Matters--§ 24-6-402(4)(f), C.R.S. to select candidates to post 14 days for chief

8. Requests for November 30 Meeting and Old Hire Meeting........................ Board

9. Adjournment .......................................................................................................... Board