NOTICE OF PENSION BOARD MEETING

MOUNTAIN VIEW FIRE PROTECTION DISTRICT

NOTICE IS HEREBY GIVEN that a meeting of the MOUNTAIN VIEW Fire Protection District PENSION Board of Directors will be held on:

Tuesday, September 19, 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. The meeting is open to the public.

Pension Board of Directors Meeting

September 19, 2023, 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.      June 20th Meeting Minutes

   IV.          REPORTS

     V.          NEW BUSINESS

a.      Second Quarter 2023 Financials

b.      Retirement Benefit Consideration for Bill Humphries.

   VI.          OLD BUSINESS                                                                                                          

  VII.          BOARD MEMBER ITEMS                                                                                         

VIII.          ADJOURNMENT