NOTICE OF BOARD OF DIRECTORS 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, September 20, 2022, at 6:00 pm

       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

September 20, 2022, at 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.      August 15th Meeting Minutes

b.      September 6th Special Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          NEW BUSINESS

a.      Financials

b.      Removal of the COVID Emergency Declaration

c.      Set a public hearing to determine the Districts position on participation in FAMLI

d.      Potential approval of Memorandum of Agreement for new Collective Bargaining Agreement

   VI.          OLD BUSINESS

a.      Station 8 Update

  VII.          BOARD MEMBER ITEMS

VIII.          EXECUTIVE SESSION

EXECUTIVE SESSION Section 24-6-402(4)(e)(I) C.R.S. for purposes of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators regarding a new Collective Bargaining Agreement with Local 3214, and pursuant to Section 24-6-402(4)(b), C.R.S for legal advice regarding same.                                                                                                                                                           Continued

ADJOURNMENT