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, September 19, 2023

Directly following the Pension Board Meeting

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a hybrid format. Meetings are open to the public, but there will be a virtual option 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.

Board of Directors Meeting

September 19, 2023

Directly Following the Pension Board Meeting

3561 N Stagecoach Road, Longmont

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

3-minute time limit. Comment is for any item, whether it is on the agenda or not, unless it is set for a public hearing.

    III.          CONSENT AGENDA

a.      August 10th Board Work Session Minutes

b.      August 15th Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report

b.      Chief’s Reports

     V.          NEW BUSINESS

a.      August District Financials

b.      CWPP Community Meeting Update

c.      Proposed Fee Schedule Changes – Fleet and Life Safety

d.      Strategic Site Design - Mead Final Plat Fee Proposal

   VI.          OLD BUSINESS

a.      2023 Goals and Objectives Update

  VII.          BOARD MEMBER ITEMS

a.      Upcoming Board Items

VIII.          EXECUTIVE SESSION

Sec. 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney for specific legal advice on the on-going employee issues and the potential merger with a neighboring fire district.

    IX.          ADJOURNMENT