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NOTICE OF REGULAR MEETING AND AGENDA
1. Meeting called to order.
2. Roll Call.
3. Call to Order, Declaration of quorum.
4. Review and potential approval of meeting agenda.
5. Minutes approved -November 19th Board Meeting and December 5th Special Meeting.
6. Department report presented by Department Staff.
7. Old Business:
• Impact Fees
• Monument MOU
Black Forest Fire Rescue Protection District Monthly Report December 10, 2025
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• Adoption of 2026 Budget, 2026 Wage and Leave Schedule, 2026 Board of Directors Meeting Schedule, and 2026 Fee Schedule
• Money Market for Operations Account Update
• Employee Group-New President Introduction
8. New Business:
• Resolution 2025-01: 2021 IFC and CWRC 04DEC2025
• Headwater CPAW WRC Adoption Recommendation
9. Board member reports on workshops/meetings attended.
10. Correspondence.
11. Public comments. Comments will be limited to 3 minutes per person.
12. Announcement of future meeting dates.
13. Adjournment.