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:

Thursday April 25, 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.

Join Zoom Meeting

https://us02web.zoom.us/j/81945142389?pwd=MHNWNjN6b3c5bEQxZHd6VzlFeFEvdz09

Meeting ID: 819 4514 2389

Passcode: 558262

Dial by your location

719 359 4580

Meeting ID: 819 4514 2389

Passcode: 558262

Dated this 23rd day of April 2024.

                                                                        Mountain View Fire Protection District

                                                                        By: /s/ Dave Beebe                  

                                                                               David Beebe, Fire Chief

A G E N D A

1.      Call to order/roll call/amendments to the agenda

2.      Public Participation

3.      New Business

4.      Board Member Items

5.      Executive Session

6.      Adjournment

Board of Directors Special Meeting

April 25, 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.       Public Hearing on Meadow View Estates Exclusions

b.       Fire Chief’s Employment Agreement

c.       Collective Bargaining Resolution Discussion

      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.

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., and legal advice pursuant to 24-6-204(4)(b) regarding the same.

  VII.            ADJOURNMENT