BOARD OF DIRECTORS
NOTICE OF MEETING AND AGENDA
Thursday, October 16, 2003, 7:00 PM

WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA

CALL TO ORDER

ROLL CALL: Directors Craig Lowe ___, John Nelson ____, Richard Olufs ___, Victor Pozzi___, President Pat McDowell ___

STAFF

PLEDGE OF ALLEGIANCE

ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER.

CHANGES TO THE AGENDA

CITIZEN PUBLIC APPEARANCE (Reasonable accommodation will be made at the meeting for anyone having special needs due to disabilities. We request they contact the clerk of the board at least 48 hours prior to the meeting.) Any citizen wishing to speak to the board on any item not listed on the agenda may do so under public appearance. All presentations made under public appearance are normally restricted to three (3) minutes in length per meeting unless the board President specifically authorizes additional time.

SPECIAL PRESENTATION Recognition award to Troy Collier for ten years of service

APPROVAL OF MINUTES: 2003-10-01 Regular meeting of September 18, 2003

CORRESPONDENCE: 2003-10-02 Review current monthly payment summary and miscellaneous correspondence

ACTION ITEM/DISCUSSION 2003-10-03 Discussion/action on Volunteer B/C pay as requested by Director Pozzi

BOARD COMMITTEE REPORTS:
Budget Committee (Olufs, Pozzi)
Labor Negotiations Committee (Lowe, Nelson, Arnone)
Education Committee (McDowell, Pozzi)

DISTRICT COUNSEL REPORT

OPERATIONS REPORT

BOARD MEMBER COMMENTS/REPORTS

PRESIDENT'S COMMENTS/REPORTS

ADJOURN

NEXT BOARD MEETING: Thursday, November 20, 2003

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