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, June 20, 2023 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. 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. The meeting is open to the public.

Board of Directors Meeting

June 20, 2023 following the 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

e.      Election of Officers

     II.          PUBLIC/MEMBER PARTICIPATION

    III.          CONSENT AGENDA

a.      May 2nd Special Meeting Minutes

b.      May 16th Board Meeting Minutes

   IV.          REPORTS

a.      Staff Reports

     V.          NEW BUSINESS

a.      May District Financials

b.      2022 Audit Report

c.      Set Public Meeting for July - Exclusion Petition for Irwin Thomas Annexation

d.      Operations Assistant Chief Position

   VI.          OLD BUSINESS

  VII.          BOARD MEMBER ITEMS

VIII.          EXECUTIVE SESSION

Section. 24-6-402(4)(b) C.R.S. for purposes of consulting with legal counsel on current employee issues.                            

    IX.          ADJOURNMENT