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:

Thursday, February 18th, 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

February 18, 2021, 6:00 p.m.

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

    III.          CONSENT AGENDA

a.      January 7, Study Session Minutes

b.      January 19, Regular Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

b.      Board of Director Bylaws

c.      2021 Goals and Objectives
 

     V.          PRESENTATIONS

a.      ColoTrust Presentation

b.      Carbon Valley EOP

c.      Adoption of Updated Fire Code
 

   VI.          ACTION ITEMS

a.      Approval of Monthly Financials

b.      Authorized Signatures for Financial Process

c.      Consideration of Resolution Authorizing Trade of Certain Apparatus with Neighboring Fire Protection Entity

d.      Public Hearing on the Inclusion Resolution with Rocky Mountain Fire

e.      Consideration of Exclusion petition and Set Public Hearing for March – 9295 Nelson Rd

f.       Vista Ridge Property
 

  VII.          OLD BUSINESS

a.      Station 8 Update                                                                                                                       Continued

VIII.          BOARD MEMBER ITEMS

    IX.          EXECUTIVE SESSION

     X.          ADJOURNMENT