NOTICE OF A 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, July 16, 2024 at 6:00 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 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/84041011669?pwd=TUl3UXMzZE1jK2xMWGlVZGpWSzU3UT09

Meeting ID: 840 4101 1669

Passcode: 441260

Dial by your location

719 359 4580

Meeting ID: 840 4101 1669

Passcode: 441260

Find your local number: https://us02web.zoom.us/u/kc3X6HqATw

Dated this 11th day of May 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.      Consent Agenda

4.      Reports

5.      New Business

6.      Old Business

7.      Board Member Items

8.      Executive Session

9.      Adjournment

Board of Directors Meeting

July 16, 2024 6:00 pm

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.            INTRODUCTIONS

    III.            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.

    IV.            CONSENT AGENDA

a.       June 13, 2024 Special Board Meeting Minutes

b.       June 18, 2024 Board of Directors Meeting Minutes

      V.            REPORTS

a.       Local 3214 Report

b.       Chief’s Report

    VI.            NEW BUSINESS

a.       Erie URA

b.       June District Financials

c.       NIST Collaboration – Deputy Chief Folden

d.       Community Outreach Presentation – Julia Dumond

e.       Discussion on Potential Property Tax Impacts - John Chmil

f.        Agreement for Cost Sharing with Library District for Mead Station - John Chmil

g.       Executive Search Firm – Fire Chief

  VII.            OLD BUSINESS

a.       Construction Project Updates    

VIII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

    IX.            EXECUTIVE SESSION

Section. 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney on the Issue of the Pre-Development IGA for Mead Station.

Section 24-6-402(4)(b), C.R.S., for purposes of consulting with our attorney on the Chief’s job description and the Chief search process.

      X.            ADJOURNMENT              

 ATTACHMENTS

June 13, 2024 Special Board Meeting Minutes

June 18, 2024 Board of Directors Meeting Minutes

Local 3214 Report

Chief’s Report

Community Outreach Calendars –July and August

Erie URA IGA

June District Financials

NIST Collaboration

Second Amendment for Joint Contracting for Survey Services

Wember Monthly Project Update

Upcoming Board Items

Zoom Meeting

https://us02web.zoom.us/j/84041011669?pwd=TUl3UXMzZE1jK2xMWGlVZGpWSzU3UT09

Meeting ID: 840 4101 1669

Passcode: 441260

Phone In

719-359-4580

Meeting ID: 840 4101 1669

Passcode: 441260