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 20, 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

February 20, 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.      January 16, 2024 BOD Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report

b.      Chief’s Report

     V.          NEW BUSINESS

a.      January 2024 District Financials

b.      Accreditation: Letter of Understanding with the Center for Public Safety Excellence

c.      Set Public Hearing for Westview Acres Exclusion

   VI.          OLD BUSINESS

a.      Public Hearing for Mendoza Exclusion

b.      Construction Project Updates     

o   Wember Agreement

o   Infusion Architects

  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 our attorney on the

issue of current employee litigation.

Section 24-6-402(4)(f) C.R.S. for purposes of consulting with our attorney on a personnel matter regarding the Fire Chief’s Employment Agreement.

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

issue of succession plan for the Fire Chief position.

    IX.          ADJOURNMENT