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 August 16, 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

August 16, 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.      July 19, Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          PRESENTATIONS

a.      Turion Metropolitan District

b.      Legal Update on SB 21-293
 

   VI.          ACTION ITEMS

a.      July Financials

b.      Consideration of Resolution 2021-7 Turion Metropolitan District – Overlap with MVFPD

c.      Consideration of Turion Metropolitan District IGA

d.      Public Hearing for the Petition for Exclusion on the Wright Property

  VII.          OLD BUSINESS

a.      Wildland Program Operational Plan

b.      Station 8 Update

VIII.          BOARD MEMBER ITEMS                                                                                         

    IX.          EXECUTIVE SESSION

a.      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.          ADJOURNMENT