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, January 16, 2024 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

January 16, 2024 at 6:00 PM

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. Comments are for any item, on the agenda or not, unless they are set for a public hearing.

    III.          CONSENT AGENDA

a.      December 5, 2023 BOD Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report

b.      Chief’s Report

     V.          NEW BUSINESS

a.      Consideration for approval of the Peace Officers Grant application

b.      November and December’s Preliminary 2023 District Financials

c.      2024 Audit Engagement Letter – Haynie & Company

d.      Set Public Hearing for Mendoza Minor Exclusion

e.      2024 Goals and Objectives

   VI.          OLD BUSINESS

a.      Local 3214 Presentation  - Opportunities in Negotiations Based on Lessons Learned

b.      Consideration of Resolution 2024-1 Authorization for Monarch Place Transaction

c.      Public Hearing for Tri Pointe Homes Exclusion

d.      2024 Budget Updates

e.      Consideration to Approve the Third Amendment of the Fire Chief’s Employment Agreement

  VII.          BOARD MEMBER ITEMS

a.      Upcoming Board Items

VIII.          EXECUTIVE SESSION

Section 24-6-402(4)(a) C.R.S. for purposes of discussing the possible sale of the administrative building and possible purchase of a new administrative building.

Section 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney on the

issue of pending litigation and regarding the Fire Chief’s Employment Agreement.

Section 24-6-402(4)(e) C.R.S.  for purposes of discussing the District Collective Bargaining Resolution to determine our position in negotiations, developing strategies, and instructing our negotiators.

    IX.          ADJOURNMENT