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, May 21, 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.

Zoom Meeting

https://us02web.zoom.us/j/85121175964?pwd=NzQyK2dub0M2WFZ5UVpreEtPZkQrUT09

Meeting ID: 851 2117 5964

Passcode: 662387

Call In

719 359 4580

Meeting ID: 851 2117 5964

Passcode: 662387

Find your local number: https://us02web.zoom.us/u/kbc1uZc0qO

Dated this 17th day of May 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.      Public Participation

3.      Consent Agenda

4.      Reports

5.      New Business

6.      Old Business

7.      Board Member Items

8.      Executive Session

9.      Adjournment

Board of Directors Meeting

May 21, 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.            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.       April 16, 2024 Board of Directors Meeting Minutes

b.       April 25, 2024 Special Board of Directors Meeting Minutes

    IV.            REPORTS

a.       Local 3214 Report

b.       Chief’s Report

      V.            NEW BUSINESS

a.       Erie I-25 Gateway URA Presentation

b.       Monarch Park Place Remodel Budget

c.       April District Financials

d.       Collective Bargaining Resolution

    VI.            OLD BUSINESS

a.       Construction Project Updates    

  VII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

VIII.            EXECUTIVE SESSION

Section 24-6-402(4)(b), C.R.S., for purposes of receiving legal advice on executive session procedure.

    IX.            ADJOURNMENT