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, February 21, 2023,  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

February 21, 2023

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.      January 17, 2023, Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          NEW BUSINESS

a.      Preliminary December 2022 Financials

b.      2023 Election Plan

c.      2021 Edition of the International Fire Code with Consideration for Resolution 2023-2 Adopting and Amending the 2021 Edition of the International Fire Code

d.      Set Public Hearing for CDOT Exclusion Petition

   VI.          OLD BUSINESS

a.      Station 8 Update

  VII.          BOARD MEMBER ITEMS

VIII.          EXECUTIVE SESSION                                                                                                                              

    IX.          ADJOURNMENT