Board Meeting

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 17, 2025 directly after 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 a virtual option will be provided through the Zoom link 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.

Zoom Meeting Link

Join from PC, Mac, iPad, or Android:

https://us02web.zoom.us/j/82786065549?pwd=XmUVOggc1odytCufX2Abx9mnTT8RkR.1

Passcode:462411

Phone In:

312-626-6799

Webinar ID: 827 8606 5549

Passcode: 462411

International numbers available: https://us02web.zoom.us/u/kbeUtOVxkr

Dated this 12th day of June 2025.

Mountain View Fire Protection District

By: /s/ Froilan Valdez

Froilan Valdez, Fire Chief

Board of Directors Meeting

June 17, 2025, 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

e. Election of Officers

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. May 20, 2025 BOD Meeting Minutes

IV. REPORTS

a. Local 3214 Report

b. Chief’s Report Discussion

V. OLD BUSINESS

a. Construction Project Updates

o Consideration of approving the Guaranteed Maximum Price (GMP) for the Mead Master Plan project, the infrastructure that serves the Station 14 site.

o Consideration to approve a temporary construction easement on Station 14.

b. Consideration of approval for Resolution 2025-2 Authorizing the Sale of Real Property (3561 N Stagecoach Road, Longmont)

c. Pending Litigation with a Former Employee

VI. NEW BUSINESS

a. Haynie and Company 2024 District Audit Report

b. Motion to update bank signatories

c. May District Financials

VII. BOARD MEMBER ITEMS

a. Upcoming Board Items

VIII. EXECUTIVE SESSION

Section 24-6-402(4)(e)(I), C.R.S., for purposes of determining our position in negotiations, developing strategies, and instructing our negotiators related to collective bargaining with Local 3214 following the successful Firefighter Safety Act election measure and Section 24-6-402(4)(b), C.R.S., for legal advice regarding the same.

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

issue of pending litigation with a former employee.

IX. ADJOURNMENT

ATTACHMENTS

May 20, 2025 Board of Directors Meeting Minutes

Community Outreach Calendars – June and July

IAFF Local 3214 Board Report

Wember Monthly Project Update

Temporary Construction Easement – New Mead Station

Resolution 2025-2 Authorizing the Sale of Real Property

Haynie and Company Audit Report

May 2025 District Financials

Upcoming Board Items