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BOARD OF DIRECTORS
NOTICE OF MEETING AND AGENDA
Thursday, January 15, 2004, 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.
APPROVAL OF MINUTES: 2004-1-01 Regular meeting of December 18, 2003
CORRESPONDENCE: 2004-1-02 Review current monthly payment summary and
miscellaneous correspondence
REVIEW ITEM 2004-1-03 Review mid-year budget report as presented by Staff
REVIEW/
DIRECTION ITEM 2004-1-04 Review draft Capital Improvement Program; give
direction to staff
ACTION ITEM: 2004-1-05 Motion to call for public hearing on February 19, 2004
regarding adoption of 2003-2008 Capital Improvement Program
BOARD COMMITTEE REPORTS:
Labor Negotiations Committee (Lowe, Nelson, Arnone)
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
PRESIDENT’S COMMENTS/REPORTS
ADJOURN
NEXT BOARD MEETING: Thursday, February 19, 2004
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