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, September 17, 2024

Following the Pension Board meeting

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/83933270522?pwd=VzVNUDFweTlzMjd0VjBJcDVOdTBKQT09

Meeting ID: 839 3327 0522

Passcode: 681907

Dial by your location

719 359 4580

Meeting ID: 839 3327 0522

Passcode: 681907

Find your local number: https://us02web.zoom.us/u/kbo7tZ9J6k

Dated this 13th day of September 2024.

                                                                        Mountain View Fire Protection District

                                                                        By: /s/ Dave Beebe                  

                                                                               David Beebe, Fire Chief

Board of Directors Meeting

September 17, 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.            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.       July 12, 2024 Special Board Meeting Minutes

b.       August 20, 2024 Board of Directors Meeting Minutes

c.       August 26, 2024 Special Board Meeting Minutes

      V.            REPORTS

a.       Local 3214 Report

b.       Chief’s Report

    VI.            NEW BUSINESS

a.       August District Financials

b.       Intergovernmental Agreement with Frederick Firestone Fire for Closest Unit Response

c.       Pre-Development Intergovernmental Agreement for Liberty Ranch

  VII.            OLD BUSINESS

a.       Construction Project Updates    

VIII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

    IX.            EXECUTIVE SESSION

Executive Session pursuant to Section 24-6-402(4)(e)(I), C.R.S., for purposes of determining our position in negotiations, developing strategies, and instructing our negotiators related to collective bargaining with Local 3214, and Section 24-6-402(4)(b), C.R.S., for legal advice regarding the same.

      X.            ADJOURNMENT              

ATTACHMENTS

July 12, 2024 Special Board Meeting Minutes

August 20, 2024 Board of Directors Meeting Minutes

August 26, 2024 Special Board Meeting Minutes

Local 3214 Report

Chief’s Report

Community Outreach Calendars –September and October

August District Financials

IGA with Frederick Firestone for Closest Unit Response

Pre-Development IGA for Liberty Ranch

Wember Monthly Project Update

Upcoming Board Items

Join Zoom Meeting

https://us02web.zoom.us/j/83933270522?pwd=VzVNUDFweTlzMjd0VjBJcDVOdTBKQT09

 Meeting ID: 839 3327 0522

Passcode: 681907

Phone In

719 359 4580

Meeting ID: 839 3327 0522

Passcode: 681907

Find your local number: https://us02web.zoom.us/u/kbo7tZ9J6k