NOTICE OF A SPECIAL BOARD MEETING

MOUNTAIN VIEW FIRE PROTECTION DISTRICT

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

Wednesday, January 24, 2024 at 4:00 pm

The meeting will be held in person and 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 special 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 24, 2024 at 4:00 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

   IV.          NEW BUSINESS

a.      Discussion on Mountain View Fire Protection District Strategic Plan

b.      Discussion on Succession Planning for Fire Chief

     V.          BOARD MEMBER ITEMS

   VI.          EXECUTIVE SESSION

Sec. 24-6-402(4)(b), C.R.S., for legal advice on specific legal questions regarding the Fire Chief’s Employment Agreement and succession planning.

  VII.          ADJOURNMENT