NOTICE OF SPECIAL 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:

Wednesday, February 24th, 2021 at 6:00 pm

The meeting will be held via Zoom webinar/teleconference

Board of Directors Special Meeting

February 24, 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.          ACTION ITEMS

a.      Approval of Monthly Financials.

b.      Motion to Assign Authorized Signatures for Financial Process.

c.      Consideration of Signing the Carbon Valley Comprehensive Emergency Management Plan.

d.      Consideration of Resolution 2021-4 Authorizing Trade of Certain Apparatus with Neighboring Fire Protection Entity.

e.      Public Hearing on the Inclusion Resolution with Rocky Mountain Fire. Consideration of Resolution 2021-5 Approving the Inclusion of Property Upon the Simultaneous Exclusion of Such Property from Rocky Mountain Fire Protection District.

f.       Consideration of Exclusion Petition and Set Public Hearing for March – 9295 Nelson Rd.

     V.          BOARD MEMBER ITEMS

   VI.          EXECUTIVE SESSION

  VII.          ADJOURNMENT