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, January 17, 2023

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. 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

January 17, 2023

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.      December 6, 2022, Meeting Minutes

b.      January 10, 2023, Special Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          NEW BUSINESS

a.      November 2022 Financials

b.      Engagement Letter from Haynie & Company for 2022 Audit

c.      Consideration for Resolution 2023-1 Appointing a DEO and Authorizing the DEO to Cancel Election for the May 2nd 2023 Election

d.      Consideration to Waive Exclusion Fee for CDOT

   VI.          OLD BUSINESS

a.      Consideration of the Second Amendment to Revised and Restated Employment Contract

b.      Station 8 Update

  VII.          BOARD MEMBER ITEMS

VIII.          EXECUTIVE SESSION                                                                                                                Continued                                                            

ADJOURNMENT