NOTICE OF 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:

                                                  Monday June 21, 2021 at 6:00 pm

                               The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a hybrid format for their meeting. Board members will attend in person, socially distanced. No public will be permitted to attend in person. Public attendance will be virtual 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. The meeting is open to the public.

Board of Directors Meeting

June 21, 2021, 6:00 p.m.

Hybrid/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.      May 17, Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          PRESENTATIONS

a.      Type 6 Purchase from BME

b.      Carbon Valley IGA
 

   VI.          ACTION ITEMS

a.      Consideration for Purchase of Type 6

b.      Carbon Valley IGA

c.      May Financials

d.      MVFPD Caretaker Agreement

e.      Public Hearing for Exclusion Petition – Grigsby/Fieling

  VII.          OLD BUSINESS

a.      Station 8 Update

b.      Update on Vista Ridge Property                                                                                                                                        

VIII.          BOARD MEMBER ITEMS

    IX.          EXECUTIVE SESSION

Section. 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney and receiving legal advice on the Station 8 litigation and related matters.

     X.          POSSIBLE ACTION

a.      Station 8

    XI.          ADJOURNMENT