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