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, August 15, 2023 at 6:00 pm

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a hybrid format. Meetings are open to the public, but there will be a virtual option 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.

Board of Directors Meeting

August 15, 2023

3561 N Stagecoach Road, Longmont

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

3-minute time limit. Comment is for any item whether it is on the agenda or not, unless it is set for a public hearing.

    III.          CONSENT AGENDA

a.      July 18th  Board of Directors Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report – No report received by the deadline.

b.      Chief’s Reports

     V.          NEW BUSINESS

a.      July District Financials

b.      2024 Budget Cycle

c.      Wember Proposal – Owners Representation

d.      Oz Architecture Design Proposal

   VI.          OLD BUSINESS

  VII.          BOARD MEMBER ITEMS

a.      Upcoming Board Items

VIII.          EXECUTIVE SESSION

Section. 24-6-402(4)(b) C.R.S. for purposes of consulting with legal counsel on current employee issues.                            

    IX.          ADJOURNMENT