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, February 18, 2025 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.

Zoom Meeting

https://us02web.zoom.us/j/86782766141?pwd=AbR7XDKlWsfIdyGxJBODLjmQw370oh.1

 Meeting ID: 867 8276 6141

Passcode: 455923

Phone In

719-359-4580

Meeting ID: 867 8276 6141

Passcode: 455923

Find your local number: https://us02web.zoom.us/u/kd1LfFwCrb

Dated this 14th day of February 2025.

                                                                                                Mountain View Fire Protection District

                                                                                                By: /s/ Dave Beebe                        

                                                                                                       David Beebe, Fire Chief

Board of Directors Meeting

February 18, 2025 at 6:00 pm

3561 N Stagecoach Road, Longmont

Hybrid/Virtual: Zoom

Board of Directors Meeting

February 18, 2025 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

a.      Greg Wetzbarger, Plans Examiner and Inspector

b.      Dr. Colleen Foster, District Medical Advisor

    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.      January 21, 2025 Board Meeting Minutes

b.      January 28, 2025, Special Board Meeting Minutes

     V.          REPORTS

a.      Local 3214 Report

b.      Chief’s Report

   VI.          NEW BUSINESS

a.      January District Financials

b.      DRAFT Master Plan

  VII.          OLD BUSINESS

a.      Approval Consideration for the Erie Town Center TIF AgreementConstruction Project Updates

b.      Station 8 Water Drainage Issues

c.      Strategic Plan Discussion and Approval Consideration

VIII.          BOARD MEMBER ITEMS

a.      Upcoming Board Items

    IX.          EXECUTIVE SESSION

Executive Session pursuant to Section 24-6-402(4)(b) C.R.S. for purposes of seeking legal advice on the Firefighter Safety Act.

Executive Session pursuant to Section 24-6-402(4)(f) C.R.S. for purposes of discussing a personnel matter regarding the Fire Chief’s annual performance evaluation and for legal advice regarding the same pursuant to Sec. 24-6-402(4)(b) C.R.S.

     X.          ADJOURNMENT              

ATTACHMENTS

Meet Greg Wetzbarger and Colleen Foster

January 21, 2025 Board of Directors Meeting Minutes

January 28, 2025 Special Meeting Minutes

Local 3214 Report

Chief’s Report

Community Outreach Calendars – February and March

January 2025 District Financials                 To be added when complete

DRAFT Master Plan

Erie Town Center TIF Agreement

Erie TIF Survey

Erie Town Center Impact Study

Wember Monthly Project Update

Station 4 Water Drainage Update

2024 Strategic Plan

Strategic Plan Comparison Report

Upcoming Board Items

Zoom Meeting

https://us02web.zoom.us/j/86782766141?pwd=AbR7XDKlWsfIdyGxJBODLjmQw370oh.1

Meeting ID: 867 8276 6141

Passcode: 455923

Phone In

719-359-4580

Meeting ID: 867 8276 6141

Passcode: 455923