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, October 8, 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.

https://us02web.zoom.us/j/85116005666?pwd=OXlFVDhqUnErL2wvUXFIK24ydGkxQT09

Meeting ID: 851 1600 5666

Passcode: 426358

Dial by your location

719 359 4580

Meeting ID: 851 1600 5666

Passcode: 426358

Find your local number: https://us02web.zoom.us/u/kc61AJuQ68

Dated this 13th day of September 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.      Introductions

3.      Public Participation

4.      Consent Agenda

5.      Reports

6.      New Business

7.      Old Business

8.      Board Member Items

9.      Executive Session

10.  Adjournment

Board of Directors Meeting

October 8, 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.            INTRODUCTIONS

Community Outreach Assistants:

Christie Jacobs, Ellen Trujillo, Justen Olson

    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.       September 17, 2024 Board Meeting Minutes

      V.            REPORTS

    VI.            NEW BUSINESS

a.       2025 Proposed Budget Presentation

  VII.            OLD BUSINESS

a.       Construction Project Updates

o   Consideration to approve final construction guaranteed maximum price for the administration building.

o   Consideration to approve the IGA regarding installing, using, and maintaining a firefighting cistern on the City of Boulder open space lands.

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 consulting with our attorney on the issue of the hiring plan for the Fire Chief position.

Executive Session pursuant to Section 24-6-402(4)(e)(I), C.R.S., for purposes of determining our position in negotiations, developing strategies, and instructing our negotiators related to collective bargaining with Local 3214, and Section 24-6-402(4)(b), C.R.S., for legal advice regarding the same.

      X.            ADJOURNMENT              

ATTACHMENTS

New Community Outreach Assistance Bios

September 17, 2024 Board of Directors Meeting Minutes

Community Outreach Calendars – October and November

2025 Proposed Budget

Wember Monthly Project Update

IGA regarding Installation, Use, and Maintenance of a Firefighting Cistern on City of Boulder Open Space lands.

Upcoming Board Items