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, December 5th, 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

December 5, 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. Comments are for any item, on the agenda or not, unless they are set for a public hearing.

    III.          CONSENT AGENDA

a.      November 9th Board Work Session

b.      November 14th Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report

     V.          NEW BUSINESS

a.      October 2023 District Financials

b.      Annual Wellness Presentation

c.      Set Public Hearing for Exclusion of Sugar Mill Paired Homes Properties

d.      Meadow Sweet Station Design Work

   VI.          OLD BUSINESS

a.      Consideration of Resolution 2023-3 Meeting Schedule and Notice for 2024

b.      Consideration of Resolution 2023-4 Adoption of the 2024 Budget

c.      Consideration of Resolution 2023-5 Appropriate Sums of Money

d.      Consideration of Resolution 2023-6 Set Mill Levies

  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)(a) C.R.S. for purposes of discussing the possible sale of the administrative building and possible purchase of a new administrative building.

    IX.          ADJOURNMENT