MINUTES OF SPECIAL BOARD MEETING
June 3rd, 2026
Call to Order - 17:01
Mark Ingram (P), Paul Rekow (VP), Mike Cousineau (Chief), Rachel Barkworth (Treasurer), Rainia Derrington - (Secretary), Jen Cook (Accountant), Board Members: Jim Hocker, Ilse Gayl.
Public: Logan Derrington, Alysha Paddock, Bill Ellis, Phil Stern, Stu Bolter, Rae Cousineau, Teresa Hoffman, Mike Daley, Les Male, RickSullivan
Agenda:
Approved
Minutes from Previous Meeting:
Approved - 2026-05
Public comments:
Mike Daley - Member of Long Term Committee: addressed the board regarding the proposed fire department funding increase. They acknowledged that the proposal was not perfect but emphasized the necessity of the increase for the department's long-term financial stability, noting that this action had been discussed for ten years. The Board Secretary added that the proposal was designed as a long-term strategy rather than a temporary fix to ensure sustainable department income.
Fire Fighter Comments: None
Jim Hocker motions to approve the Mill Levy amount of 5.3 Mills. Paul Rekow seconds the motion - Motion Passed
Board Discussion:
Rachel Barkworth expressed concern that the proposed 5.3 mills did not sufficiently increase the department's reserves. The board discussed a standard reserve target of 50% of the annual operating budget, noting that the current proposal only allocated $12,500 annually toward reserves, which would take an extended period to reach the target
The board members discussed the timing of tax revenue, noting that income is concentrated in March and July, making cash flow management difficult during other months. They talked about potential adjustments to the levy, such as increasing the rate to 5.8 mills to reach a target of $40,000 annually for reserves. However, there was a consensus against last-minute changes to the 5.3 mills figure, as the committee had spent eight months developing the current plan and deemed it the maximum viable amount for public approval.
The board discussed the challenges of selling the mill levy to the community, noting that a survey indicated 58% of respondents were unfamiliar with the term "mill levy". There was concern about ensuring the proposal documentation could clearly answer public questions regarding specific spending, such as on water resources. The board emphasized the need for a strong communication strategy to persuade citizens who might be hesitant about tax increases, regardless of the final levy amount.
Meeting was adjourned at 17:26
Respectfully Submitted,
Rainia K. Derrington - AFPD Board Secretary
Regular AFPD Board Meetings are held on the third Wednesday of each month at 6:00 PM at Station One (except December). See the Calendar on this website for specific days. Dates are subject to change for extenuating circumstances and will be noted on the calendar at least three days in advance. Members of the public are welcome at all open Board Meetings. In addition, the public can join online. Just send a note to BoardSec@allensparkfire.com and your email will be added to the calendar, which has a Google Meet option. Time is provided for public comment at the end of the meeting, but can be taken at any time during the meeting with approval by the Board.
Concerns, Complaints, Compliments
Volunteers should feel free to express any concerns or complaints they may have to the Board by writing or emailing directly to the Board President. Such communication will be held in confidence.
Also, it is important that volunteers follow the Standard Operating Procedures for Grievances before contacting the Board.
Board President Mark Ingram
Treasurer Rachel Barkworth
Board Member Ilse Gayl
Vice President Paul Rekow
Board Member Jim Hocker
If you would like a copy of any open documentation, costs are $33.58 per hour after the first hour of research and retrieval of our public records, plus $.25 per page for printed material. §24-72-205(6)(a)(b), C.R.S
Requests for open documentation can be sent to BoardSec@allensparkfire.com.
Meeting minutes are preliminary. They will be reviewed and either changed or approved by the Board at the next meeting.
MINUTES OF REGULAR BOARD MEETING
May 20th, 2026
Call to Order - 16:00
Mark Ingram (P), Paul Rekow (VP), Mike Cousineau (Chief), Leo Touzjian (Assistant Chief), Rachel Barkworth (Treasurer), Rainia Derrington - (Secretary), Jen Cook (Accountant), Board Members: Jim Hocker, Ilse Gayl.
Public: Logan Derrington, Alysha Paddock, Bill Ellis, Phil Stern, Ryan Foster, Teresa Hoffman, Erle Collom, Les Male
Agenda:
Approved
Minutes from Previous Meeting:
Approved - with additions
Submission of Bills
Approved
Treasurers Report
Rachel Barkworth supplied the Treasures Report to the board.
Paul Rekow asked that in the future the Interest Column is broken down by account,
Chief’s Report:
Incidents: Medical – 7, Motor Vehicle Accidents - 4, Smoke/Campfire - 2, Cancelled Enroute - 1,Stand By/Assist - 1. Total 4/15/26 thru 5/20/26 = 15, 56 for 2026
Operations:
Chris Rich stepped down as Captain. Need to divide/delegate his tasks.
The department needs to purchase remaining wildland gear for 1B Grant
We are looking to restructure some roles, potentially adding area specialists (wildland, tech rescue, EMS) in the hopes of developing a more intentional leadership progression.
Potentially reclassify membership to Active, Reserve, and Auxiliary
Training:
Rick Sullivan just completed his CPR instructor certification
BC Beightol earned 1403- Live Fire Training Certificate
Rookie program complete (5 new members will be probationary until task book is complete)
Wildland pumping training last week
Structure pumping scenario last weekend
Swiftwater rescue training next Wednesday
Grants:
Safer Grant – No Updates
1B Grant - Working on getting gear into service
Fire Fighter Safety & Disease Prevention Grant (FFSDP) - Did Not Receive
Volunteer Firefighter Assistance Grant (VFA) - Submitted a grant on April 2 for: Ground Monitor, SuperVac Fan, Tempest Fire Rescue Chainsaw, QTAC 40S tanker for UTV.
Updates:
(IGAs) Intergovernmental Agreements and Auto/Mutual Aid Agreements - The Chiefs met with the new operations chief of Estes Park and surrounding departments to discuss improving our relationships and updating our response plans for mutual aid.
Estes Park Power just wanted to update and remind you that Estes got an almost $1 million infrastructural and wildfire mitigation grant to install new poles and tree wire. They have replaced everything from there to around Ski Rd. so far, and this summer they’re going to be continuing to make their way toward Estes.This improvement will eliminate most of those issues, and the power up here will be more reliable.
DEA (Drug Enforcement Administration) license: Erle and Teresa submitted the application and it was approved. Now we can order our department medications ourselves. With Estes Park Health changing ownership we no longer had a way to order the ALS medications needed. This pushed us to get our own license, so we can continue providing our community ALS services.
Stations and Grounds:
Station 1 - Waiting for payment on the new security door, once this is done we will schedule it for installation.
Station 2 thru 5 - No Updates
Apparatus/Equipment:
No Updates
Upcoming Events:
Open House – June 6th, 11-2
Community Event First Aid: Thursday, May 21, 2026 6-7 PM
Allenspark Fire Mitigation Volunteer Day - July 11th
Old Business:
Mill Levey Resolution -Passed
ColoTrust Resolution - Passed
Wildland account through Bank of Colorado
Cell Tower Presentation - Tabled to after November election
New Business:
Insurance Broker Presentation - AJ Gallaher
The board reviewed the different policies for AFPD. It was requested that Deb Barrow (Insurance agent) send the board a spreadsheet with a breakdown of all of the policies, the exclusions to the policies and a breakdown of the policy liabilities. Mike, Teri, Rachel and Mark will have a meeting to review all of the policy information.
Debit cards vs Credit cards - Rachel Barkworth motions to switch from using Bank of Colorado debit cards to Bank of Colorado Credit cards for all members of the department that use the current debit cards. Ilse Gayl seconds the motion - Motion Passed
Fire Fighter deployment pay timeline - Rachel Motions to Change policy currently in place to pay Fire Fighters the full amount of owed amount for deployments within two weeks of returning home without board approval. Jim Hocker Seconds the motion - Motion Passed
Fire Fighter Comments and Public Comments moved to the the top of the agenda - Tabled to June
Discussion on Timing for Bookkeeping and accounting timeline - Tabled to June
Mark Ingram
agrees with Jen Cook about the Mill Levy increase and suggests a Special Meeting to discuss the Mill Levy Position Statement.
Mark Ingram
motions to have a special board meeting to address Mill Levy Increase and content. Isle seconded motion - Motion Passed
Ilsle would like to invite “Friends of Allenspark” to join special meeting