NOTICE OF 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, December 6, 2022, Directly Following the Pension Board Meeting

The meeting will be held via Zoom webinar/teleconference

Mountain View Fire Protection District will be using a hybrid format for their meeting. Board members will attend in person. No public will be permitted to attend in person. Public attendance will be virtual 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. The meeting is open to the public                

Board of Directors Meeting

December 6, 2022, directly after Pension Board Meeting

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

    III.          CONSENT AGENDA

a.      November 15th Meeting Minutes

   IV.          NEW BUSINESS

     V.          OLD BUSINESS

a.      Resolution 2022-8 Meeting Schedule and Notice for 2023

b.      Resolution 2022-9 Adoption of the 2023 Budget

c.      Resolution 2022-10 Appropriation of Sums of Money

d.      Resolution 2022-11 Set Mill Levies

   VI.          BOARD MEMBER ITEMS

  VII.          EXECUTIVE SESSION

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.

VIII.          ADJOURNMENT