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, March 19, 2024 at following the Pension Board Meeting

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

March 19, 2024

Following the Pension Board Meeting

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 24, 2024 Special Meeting Minutes

b.      February 20, 2024 BOD Meeting Minutes

   IV.          REPORTS

a.      Local 3214 Report

b.      Chief’s Report

     V.          NEW BUSINESS

a.      Convergent Impact Presentation

b.      February 2024 District Financials

c.      Frontline Presentation

d.      Ratify the donation of an ambulance to Boulder Valley Schools

e.      Consideration of donation: Radio Equipment

f.       Consideration for approval of the Human Resource position RFP

   VI.          OLD BUSINESS

a.      Public Hearing for Westview Acres Exclusion

b.      Construction Project Updates     

o   Monarch Park Place

o   Meadow Sweet Station

  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