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 December 6, 2021 directly after Pension Board meeting

                               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

December 6, 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.      November 15th Board of Directors Meeting Minutes

   IV.          REPORTS

     V.          PRESENTATIONS

a.      2022 Proposed Budget

b.      Mountain View Fire Protection District Foundation
 

   VI.          ACTION ITEMS

a.      Consideration of Resolution 2021-8 2022 Budget Adoption

b.      Consideration of Resolution 2021-9 To Appropriate Sums of Money

c.      Consideration of Resolution 2021-10 To Set Mill Levies

d.      Mountain View Fire Protection District Foundation

e.      Consideration of Resolution 2021-11 Meeting Schedule and Notice for 2022

f.       Consideration of Resolution 2021-12 May 2022 Election

g.      Consideration of Medical Director Agreement for 2022

h.      Public Hearing for Inclusion Petition – OEO 2

  VII.          OLD BUSINESS

a.      Station 8 Update

VIII.          BOARD MEMBER ITEMS                                                                                                                                                              

    IX.          EXECUTIVE SESSION

a.      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