Tuesday, June 28, 2022 - 6:00pm

                                                    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, June 28, 2022, directly after the 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

June 28, 2022

Directly after Pension Board Meeting

Hybrid/Virtual: Zoom

AGENDA

       I.          OPENING OF MEETING

a.      Call to Order

b.      Roll Call

c.      Pledge of Allegiance

d.      Approval of Agenda

e.      Bord of Directors Officer Elections

     II.          PUBLIC/MEMBER PARTICIPATION

    III.          CONSENT AGENDA

a.      May 17th Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          PRESENTATIONS

a.      Financials

b.      2021 Audit Report

c.      Communications Specialist Position

d.      Wildland Plan Update

e.      Operations Staffing Plan

f.       Frederick-Firestone Fire Protection District Land Transfer

g.      Turion Metro District Update

   VI.          ACTION ITEMS 

a.      Approval of financials

b.      Consideration of Adoption of the 2021 Audit Report

c.      CSD Repayment Agreement for the Heart and Cancer Trust

d.      Consideration of Resolution 2022-6 Granting Consent to the Provision of Services by an Overlapping Title 32 Special District and the corresponding Intergovernmental Agreement

e.      Public Hearing for the OEO/Penner Parcel Inclusion         

  VII.          OLD BUSINESS

a.      Station 8 Update                            

VIII.          BOARD MEMBER ITEMS                                                                                         

ADJOURNMENT