Board Meeting
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, November 14th, 2023 at 6:00 pm
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.
Board of Directors Meeting
November 14, 2023 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. 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.
III. CONSENT AGENDA
a. October 10th Board of Directors Meeting Minutes
IV. REPORTS
a. Local 3214 Report
b. Chief’s Report
V. NEW BUSINESS
a. Town of Mead Future Growth Presentation
b. 2024 Board of Directors Meeting Schedule
c. September District Financials
VI. OLD BUSINESS
a. 2024 Proposed Budget
b. Retiree Healthcare
VII. BOARD MEMBER ITEMS
a. Upcoming Board Items
VIII. 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.
Executive Session pursuant to Section 24-6-402(4)(b) C.R.S. for purposes of consulting with our attorney on the issue of potential resolution of the bargaining resolution.
IX. ADJOURNMENT