Board Meeting

Tuesday, January 18, 2022 - 6:00am

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:

Tuesday January 18, 2022, directly after Foundation Board meeting

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a virtual format for their meeting. No public will be permitted to attend in person, both board members and the public will attend virtually. Attendance can be accessed 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

January 18, 2022

Directly After the MVFPD Foundation Special Meeting

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. December 6th Board of Directors Meeting Minutes

b. January 5th Board of Directors Special Meeting Minutes

c. First Amendment to Fire Chief’s Contract

IV. REPORTS

a. Staff Reports

V. PRESENTATIONS

a. December 2021 District Financials

b. Request for Board Action – Policy Revision

VI. ACTION ITEMS

a. December Financials

b. Consideration of Request for Board Action – Policy Revision

c. Audit Engagement Letter

d. Consideration of Request for Board Action – Stryker Capital Purchase Agreement

VII. OLD BUSINESS

a. Station 8 Update

VIII. BOARD MEMBER ITEMS

IX. EXECUTIVE SESSION

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

Website Accessibility Statement

Mountain View Fire Rescue is fully committed to providing accessible facilities, elements and channels of communication to all members of the public. As part of this commitment, Mountain View Fire Rescue has a policy of providing an accessible website compatible with the Web Content Accessibility Guidelines (WCAG 2.1) and commercial screen reading software. All features of the website are coded to allow individuals with vision and other impairments to understand and use the website to the same degree as someone without disabilities. We welcome feedback and can often resolve issues in a timely manner if they arise.

If you need any special assistance or accommodations:

Call us at 303-772-0710

Ongoing Compliance Information

Compliance Officer

Mountain View Fire Rescue has designated a compliance officer for website disability-related accommodations. The compliance officer has received training in website accessibility and updates the site in accordance with those best practices. Contact our accessibility officer to report an issue.

Compliance Procedures and Reports

In addition to testing with users with a wide range of disabilities and coding our website to WCAG standards, Mountain View Fire Rescue regularly scans its website to ensure ongoing compliance, and makes timely changes to any inaccessible changes, if any are found.

Linked Documents and Third Parties

Please note that this site may link out to third-party websites, such as state or federal agencies, that do not have accessible content. This site may also include documents provided by third parties included in our agenda packets, for example. While we cannot control the accessibility of content provided by third parties, we are happy to assist any member of the public with reading and accessing content on our site.

See an opportunity for us to improve? Please contact our accessibility officer or call us at 303-772-0710.

Report a Website Accessibility Issue

We are committed to your ability to access all content, and we will respond to all requests as soon as possible.