NOTICE OF BOARD MEETING

MOUNTAIN VIEW FIRE PROTECTION DISTRICT

NOTICE IS HEREBY GIVEN that a meeting of the MOUNTAIN vIEW Fire Protection District Board of Directors will be held on:

Monday March 15th, 2021 at 6:00 pm

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a hybrid format for their meeting. Board members will attend in person, socially distanced. No public will be permitted to attend in person. Public attendance will be virtual through the Zoom link provided below.

Board of Directors Meeting

March 15, 2021, 6:00 p.m.

Hybrid/Virtual: Zoom

AGENDA

       I.          OPENING OF MEETING

a.      Call to Order

b.      Roll Call

c.      Pledge of Allegiance

d.      Approval of Agenda

     II.          PUBLIC/MEMBER PARTICIPATION

    III.          CONSENT AGENDA

a.      February 18, Regular Meeting Minutes

b.      February 24, Special Meeting Minutes

   IV.          REPORTS

a.      Staff Reports
 

     V.          PRESENTATIONS
 

   VI.          ACTION ITEMS

a.      February Financials

b.      Boulder County SWAT Paramedic

c.      Alerting System

d.      Fire Code Adoption

e.      Board of Directors Bylaws Adoption

f.       Exclusion Request from the David E. Chaknova Trust

  VII.          OLD BUSINESS

a.      Station 8 Update                                                                                                                 

VIII.          BOARD MEMBER ITEMS

    IX.          EXECUTIVE SESSION

a.      Executive Session pursuant to Section 24-6-402(4)(b), C.R.S. for purposes of asking specific legal questions and receiving legal advice from the District’s attorney on the pending Station 8 litigation.       

     X.          ADJOURNMENT