Tuesday, January 18, 2022 - 6:00pm

                                       NOTICE OF SPECIAL FOUNDATION BOARD MEETING

                                            MOUNTAIN VIEW FIRE PROTECTION DISTRICT

NOTICE IS HEREBY GIVEN that a meeting of the MOUNTAIN VIEW Fire Protection District FOUNDATION Board of Directors will be held on:

                                            Tuesday January 18, 2021, 6:00 pm

                        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.                                   

Foundation Special Meeting

January 18, 2022, at 6:00 pm

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.            PRESENTATIONS

a.       2021 Financials

b.       Request for Board Action: Changing the Approved Signers on the Foundation Bank Account

    IV.            ACTION ITEMS

a.       Consideration of Changing the Authorized Signers Request                                                                                                                          

      V.            BOARD MEMBER ITEMS

    VI.            ADJOURNMENT