NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the ELK CREEK FIRE PROTECTION DISTRICT will be held at 6:00 p.m. on Thursday, August 22, 2019 at Elk Creek Fire Station No. 1, 11993 Blackfoot Road, Conifer, Colorado 80433, (303) 816-9385. The special meeting is being held for the purpose of setting ballot language. This meeting is open to the public.

Dated this 16th day of August, 2019.

AGENDA

Discussion – Ballot Language:

Call to order
Pledge of Allegiance
Roll Call of Board Members
Additions or Deletions to, and approval of the Agenda
Set ballot language
Citizen Issues
Adjournment



BY ORDER OF THE BOARD OF DIRECTORS OF THE
ELK CREEK FIRE PROTECTION DISTRICT

By: /s/ Alec Schwartz
Secretary of the District