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 May 17, 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.

The board meeting will be held for the purposes set forth in the agenda below, and for the purpose of conducting any other business that may come before the Board. The meeting is open to the public.

Board of Directors Meeting

May 17, 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.      April 19, Foundation Meeting Minutes

b.      April 19, Regular Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          PRESENTATIONS

a.      MVFPD 2020 Financial Audit Presentation - Haynie and Company
 

   VI.          ACTION ITEMS

a.      Approval of MVFPD 2020 Audit

b.      April Financials

c.      Consideration for Adopting Electronic Signatures

d.      Consideration of Exclusion Petition and Set Public Hearing for June – Grigsby/Fieling

  VII.          OLD BUSINESS

a.      Station 8 Update

b.      Board of Directors Bylaws Update                                                                                                                                                   

VIII.          BOARD MEMBER ITEMS

    IX.          EXECUTIVE SESSION

     X.          ADJOURNMENT