Meeting of the

Galeton Fire Protection District Pension Board of Trustees

AGENDA

Tuesday, September 9, 2025

6:30 PM, Galeton Fire Station Training Room 36060 County Road 49, Eaton, CO 80615

Zoom attendance remains available.  Preregistration is required.

Send request to: tori.mcmechan@gfire.org

Agenda is preliminary and subject to change by majority vote of the Board at the meeting.

Individuals requiring special accommodation to attend the meeting should advise the Galeton Fire Protection District (970-454-0681) of their specific need(s) at least 48 hours before the meeting.

Facilitator:  Marcia Lutters, President

1.    Call to Order and Roll Call

2.    Additions or Deletions to Agenda/Approval of Agenda

3.    Approval of Minutes – February 18, 2025 Pension Board Meeting

4.    Reports

a.     District Administrator Assistant’s Report – T. McMechan

b.     Financial Report – FPPA – T. McMechan

5.    Old Business

a.     Actuarial Study Review for Monthly Pension Increase

b.     Consider changing meeting dates due to Actuarial Study Process and Reviews

6.    New Business

a.     Monthly Pension Increase

7.     Adjournment

Next regular Pension Board: March 10, 2026 at 6:30PM
Next regular monthly meeting: October 14, 2025 at 7:00PM