NOTICE OF A 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, June 18, 2024 following the Pension Board meeting

The meeting will be held in person and 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.

Join Zoom Meeting

https://us02web.zoom.us/j/83350090826?pwd=VU0zbm1IZTVxa1hSS3h3dDhyWVpsQT09

Meeting ID: 833 5009 0826

Passcode: 099137

Dial by your location

719 359 4580

Meeting ID: 833 5009 0826

Passcode: 099137

Find your local number: https://us02web.zoom.us/u/kdIzU0u9R

Dated this 14th day of May 2024.

                                                                        Mountain View Fire Protection District

                                                                        By: /s/ Dave Beebe                  

                                                                               David Beebe, Fire Chief

A G E N D A

1.      Call to order/roll call/amendments to the agenda

2.      Public Participation

3.      Consent Agenda

4.      Reports

5.      New Business

6.      Old Business

7.      Board Member Items

8.      Executive Session

9.      Adjournment

Board of Directors Meeting

June 18, 2024

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.            INTRODUCTIONS

a.       Firefighters: Davis Adams, Nathan Brons, Casey Buell-Schoenman, Ethan Curnett, Tyler Essmeier, Angelo Gala, Trent Jasper, Michael Klinger, Aryn Marsh, Hannah McCreery, Mark Price, William Rogers, Thea Sims, Dan Shisler.

b.       Wildland Fire Operations Specialists: Cody Cox and Derek Sams

    III.            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.

    IV.            CONSENT AGENDA

a.       May 21, 2024 Board of Directors Meeting Minutes

      V.            REPORTS

a.       Local 3214 Report

b.       Chief’s Report

    VI.            NEW BUSINESS

a.       2023 Audit Report – Haynie and Company

b.       May District Financials

c.       Erie URA

d.       Executive Search Firm – Fire Chief

  VII.            OLD BUSINESS

a.       Construction Project Updates    

VIII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

b.       Board Meeting Packets

    IX.            EXECUTIVE SESSION

Section. 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney on the

issue of current employee litigation.

Section. 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney on the

Issue of the hiring search for the Fire Chief position.

      X.            ADJOURNMENT              

ATTACHMENTS

May 21, 2024 Board of Directors Meeting Minutes

Local 3214 Report

Chief’s Report

Community Outreach Calendars – June and July

Fire Board Report - Current.pdf

2023 Draft Audit Report

May District Financials

Wember Monthly Project Update

Upcoming Board Items

Join Zoom Meeting

https://us02web.zoom.us/j/83350090826?pwd=VU0zbm1IZTVxa1hSS3h3dDhyWVpsQT09

Meeting ID: 833 5009 0826

Passcode: 099137

Phone In

719 359 4580

Meeting ID: 833 5009 0826

Passcode: 099137