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, October 11, 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. 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

October 11, 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.      September 20th meeting minutes

   IV.          REPORTS

a.      Staff reports

     V.          NEW BUSINESS

a.      2023 Proposed Budget Presentation

b.      Public hearing for determining the District’s position on participation in FAMLI

c.      Set public hearing for the Denmore LLC Exclusion Petition

d.      Consideration of Exclusion of 1021 Gapter Road property.

   VI.          OLD BUSINESS

a.      Station 8 Update – Potential Consideration of approval of Station 8 general contractor contract.

  VII.          BOARD MEMBER ITEMS

VIII.          EXECUTIVE SESSION

ADJOURNMENT