Tuesday, January 19, 2021 - 6:00pm

NOTICE OF BOARD MEETING

MOUNTAIN VIEW FIRE PROTECTION DISTRICT

NOTICE IS HEREBY GIVEN that a special meeting of the Mountain View Fire Protection District Board of Directors will be held on:

Tuesday January 19th, 2021 at 6:00 pm

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Rescue is inviting you to a scheduled Zoom meeting.

Board of Directors Meeting

January 19, 2021

6:00 p.m.

3561 N. Stagecoach Road, Longmont, CO  80504

AGENDA

       I.          OPENING OF MEETING

a.      Call to Order

b.      Roll Call

c.      Pledge of Allegiance

d.      Approval of Agenda

     II.          PUBLIC/MEMBER PARTICIPATION

    III.          CONSENT AGENDA

a.      December 7, 2020 Regular Meeting Minutes

   IV.          REPORTS
 

     V.          PRESENTATIONS
 

   VI.          ACTION ITEMS

a.      Approval of Monthly Financials

b.      Ratify the Medical Advisor Contract

c.      Mission, Vision, Values Resolution

d.      Resolution for Regular Board Meetings and Designated Posting Locations

e.      Administrative Services Agreement between RMFPD and MVFPD
 

  VII.          OLD BUSINESS

a.      Station 8 Update

b.      Merger Update

VIII.          BOARD MEMBER ITEMS

    IX.          EXECUTIVE SESSION

      X.          ADJOURNMENT