Board Meeting Agenda //

As a Colorado Title 32 Special District, STCHSD is governed and managed by a duly elected volunteer Board of Directors.

The Board meets regularly on the third Tuesday of each month, beginning at 6:00pm.

Meetings are held virtually and are open to the public.

*In accordance with Board Resolution, the Agenda for the upcoming monthly meeting will be posted on this page

at least 24 hours prior to the meeting date and time.

Learn about the current

STCHSD Board of Directors

AGENDA

Regular Board Meeting Southern Teller County Health Services District

6:00 PM, Tuesday June 18, 2024

Meeting to be held at:

700 North A Street

Cripple Creek, Colorado

Call to Order

Amend Agenda

- Approval

Minutes from Last Meeting

- Approval April minutes

Open Public Comments (10 Minutes)

- Interview with Katelynn Brown for board position

Construction Update Ronald Barker

District Business

- Treasurer’s Report – Financials & Invoices

- Ireland Stapleton 6021.62 (4666.62)

- Construction invoices

Old Business

- Amended and Restated Service Plan

New Business

- Ambulance Bays Open House Update

- Donate Shed Update

EMS Report

- Financials

- Remodel Update

Board Motion(s) on Any Other Matter Arising During the Meeting

Next Meeting – June 18, 20

Adjourn