Elk Creek Fire Pension & Regular Board Meetings January 2026

Elk Creek Fire Pension Board of Trustees and Regular Board of Directors January 2026 Meeting 8 in attendance in person @1:40 Review and Approval of the October 2025 meeting minutes @2:25 Additions or Deletions, and Approval of, the Agenda @2:42 Old Business A. Pension Trustee Election @6:15 New Business A. Increase in Pension Payment for 2026 B. Third quarter 2025 Allocation Report @9:41 Any other business to be brought before the board @10:00 Adjournment Regular Board of Directors Meeting @10:15 Call to order @10:40 Moment of Silence for Fallen Firefighters @14:28 Additions or Deletions to and Approval of the Agenda @14:44 Public Comment Period @25:12 Review and approval of the November 2025 Meeting Minutes @26:00 Financial Matters @29:44 Fire Chief’s Report @39:19 Old Business A. 2026-1-3 Impact Fee Resolution - Motion Passed @44:08 New Business A. 2026-1-1 Establishing Regular Meeting Schedule - Motion Passed B. 2026-1-2 Rescinding Unification - Motion Passed C. Social Media Policy - Discussion D. Approval of adding a new Bylaw, Paragraph 3.9 Communication between the Board and Staff, to the existing bylaws - Motion Passed @1:36:00 Adjournment Video recorded by, and property of, My Mountain Town. All rights reserved.