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 November 15, 2021 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

November 15, 2021, 6:00 pm

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.      October 4th, Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          PRESENTATIONS

a.      September and October Financials

b.      2022 Proposed Budget

c.      COVID 19 Vaccine Directive
 

   VI.          ACTION ITEMS

a.      Consideration of Request for Board Action – BME Apparatus Purchase

b.      Consideration of Request for Board Action – Danko Ambulance Purchase

c.      Consideration of Inclusion Petition and Set Public Hearing for December

  VII.          OLD BUSINESS

a.      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 on the

issue of  COVID Mandatory Vaccination Directive.

b.      Section 24-6-402(4)(f) C.R.S. for purposes of discussing a personnel matter

regarding Fire Chief evaluation and contract discussion.

      X.          ADJOURNMENT