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, December 10, 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.

Dated this 6th day of December 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

December 10, 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

    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.       November 19, 2024 Board Meeting Minutes

      V.            REPORTS

    VI.            NEW BUSINESS

a.       GMP Consulting – Fire Chief Search Process

b.       Approval Consideration of the Front Range Fire Auto Aid Agreement

c.       Approval Consideration of the 2024-2 Resolution Establishing the Regular Meeting Schedule

d.       Approval Consideration of the 2024-3 Resolution Appointment of a DEO for the 2025 May Election

  VII.            OLD BUSINESS

a.       Construction Project Updates

o  Approval Consideration of the Final Guaranteed Maximum Price for Station 15

b.       Approval Consideration of the 2025 Budget

o  2024-4 Adoption of the 2025 Budget

o  2024-5 Appropriate Sums of Money

o  2024-6 Set Mill Levies

VIII.            BOARD MEMBER ITEMS

a.       Upcoming Board Items

o   Mead URA

    IX.            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.

      X.            ADJOURNMENT              

ATTACHMENTS

November 19, 2024 Board of Directors Meeting Minutes

Community Outreach Calendars – December and January

GMP Consulting Fire Chief Profile DRAFT

Front Range Fire Auto Aid Agreement

2024-2 Resolution Establishing the Regular Meeting Schedule

2024-3 Resolution Appointment of a DEO for the 2025 May Election

Wember Monthly Project Update

Fransen Pittman Station 15 GMP Document

Mountain View Fire Protection District 2025 Budget  

2024-4 Adoption of the 2025 Budget

2024-5 Appropriate Sums of Money

2024-6 Set Mill Levies