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, November 19, 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/86164499071?pwd=dEdkUUlQNFliUkRiQ3AzMVdta25SQT09

Meeting ID: 861 6449 9071

Passcode: 618919

Dial by your location

719 359 4580

Meeting ID: 861 6449 9071

Passcode: 618919

Find your local number: https://us02web.zoom.us/u/kJ2AvIdKV

Dated this 15th day of November 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.      Introductions

3.      Public Participation

4.      Consent Agenda

5.      Reports

6.      New Business

7.      Old Business

8.      Board Member Items

9.      Executive Session

10.  Adjournment

Board of Directors Meeting

November 19, 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.            INTRODUCTIONS

Community Outreach Assistant: Timm Bentley

    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.       October 8, 2024 Board Meeting Minutes

b.       October 23, 2024 Special Board of Directors Meeting

      V.            REPORTS

a.       Chief’s Report

    VI.            NEW BUSINESS

a.       October 2024 District Financials

b.       2024 Goals Update

  VII.            OLD BUSINESS

a.       Construction Project Updates

b.       2025 Budget Presentation

VIII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

o   2025 Board Meeting Schedule

    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

New Community Outreach Assistance Bio

October 8, 2024 Board of Directors Meeting Minutes

October 23, 2024 Special Meeting Minutes

Chief’s Report

Community Outreach Calendars – November and December

November District Financials – To be added

Wember Monthly Project Update

2025 Proposed Budget  - To be added

Upcoming Board Items

2025 Board Meeting Schedule

Join Zoom Meeting

https://us02web.zoom.us/j/86164499071?pwd=dEdkUUlQNFliUkRiQ3AzMVdta25SQT09

Meeting ID: 861 6449 9071

Passcode: 618919

Phone In

719 359 4580

Meeting ID: 861 6449 9071

Passcode: 618919

Find your local number: https://us02web.zoom.us/u/kJ2AvIdKV