RECORD OF PROCEEDINGS
MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF ADAMS COUNTY FIRE PROTECTION DISTRICT
FEBRUARY 26, 2020
A special meeting of the Board of Directors of Adams County Fire Protection District was held at Station 11, Community Room, 1675 W. 69th Avenue, Denver, CO 80221, commencing at 5:00 p.m.
BOARD MEMBERS PRESENT:
- Jerry Marchese President
- Ken Ciancio Vice President
- Joe Domenico Treasurer
- Kenny Lombardi Asst. Secretary
- Anthony Spano Secretary
- Patrick Laurienti Fire Chief
- Stuart Sunderland Deputy Chief
- Troy Patterson Deputy Chief
- Dino Ross District Legal Counsel
Secretary Spano stated that, the meeting having been duly posted and a quorum being present, the District Board is ready to conduct business.
AGENDA DELETIONS OR ADDITIONS: None.
PUBLIC COMMENTS (AGENDA ITEMS ONLY): No public present.
DISSCUSION REGARDING POTENTIALLY ADDING A TAX EXTENSION BALLOT AND/OR A REVENUE STABILIZATION AUTHORITY BALLOT TO THE MAY 5, 2020 ELECTION
The Board, Chief Staff and Attorney Ross discussed issues related to the Board potentially adding a tax extension ballot and/or a revenue stabilization authority ballot to the May 5, 2020 election and considered the form and content of those potential ballots.
With no further business to come before the Board, Secretary Spano moved to adjourn the meeting. Asst. Secretary Lombardi seconded the motion. The motion passed unanimously. The meeting was adjourned at 5:57 p.m.