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Board Meeting

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, November 14th, 2023 at 6:00 pm

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

November 14, 2023 at 6:00 pm

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. Comments are for any item, on the agenda or not, unless they are set for a public hearing.

    III.          CONSENT AGENDA

a.      October 10th Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report

b.      Chief’s Report

     V.          NEW BUSINESS

a.      Town of Mead Future Growth Presentation

b.      2024 Board of Directors Meeting Schedule

c.      September District Financials

   VI.          OLD BUSINESS

a.      2024 Proposed Budget

b.      Retiree Healthcare

  VII.          BOARD MEMBER ITEMS

a.      Upcoming Board Items

VIII.          EXECUTIVE SESSION

Executive Session pursuant to Section 24-6-402(4)(f) C.R.S. for purposes of discussing a personnel matter regarding the Fire Chief’s annual performance evaluation.

Executive Session pursuant to Section 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney on the issue of potential resolution of the bargaining resolution.

    IX.          ADJOURNMENT