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:

                         Tuesday, March 22, 2022, directly after the Pension Board meeting

                               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

March 22, 2022

Following the MVFPD Pension Board Meeting

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 22nd Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          PRESENTATIONS

a.      February 2022 District Financials

   VI.          ACTION ITEMS

a.      February 2022 District Financials

b.      Resolution 2022-3 Authorizing the Sale of Real Property and Naming the Fire Chief as Authorized Agent to Complete the Transaction

  VII.          OLD BUSINESS

a.      Station 8 Update                                                                                                                      

VIII.          BOARD MEMBER ITEMS

    IX.          EXECUTIVE SESSION

a.      Motion to enter an executive session pursuant to Section 24-6-402(4)(e)(I), C.R.S., for the purpose of determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding the 2022 bargaining process with IAFF Local 3214 and pursuant to Section 24-6-402(4)(b), C.R.S., for the purpose of conferring with the District’s legal counsel on specific legal questions regarding the same.

     X.          ADJOURNMENT