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BOARD OF DIRECTORS
NOTICE AND AGENDA OF SPECIAL (IN LIEU OF REGULAR) MEETING
Wednesday, November 17, 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 such person 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: 2004-11-01 October 21, 2004 regular meeting
CORRESPONDENCE: 2004-11-02 Review current monthly payment summary
and miscellaneous correspondence
CITIZEN APPEAL: 2004-11-03 Hear appeal from Orrin Thiessen regarding
special tax assessment on assessor’s parcel numbers #164-390-01–25,
Town Green Village Building J at Conde Lane and Windsor River Road
DISCUSSION/
DIRECTION ITEM: 2004-11-04 Discuss letters to Sonoma County and
LAFCO regarding approval of new construction in unincorporated areas
of the District and provide direction to staff
DISCUSSION/
DIRECTION ITEM: 2004-11-05 Discuss District operation—including
staffing, new Station 2, CIP, equipment, service levels and related
subjects--in view of the failure of Measure V and provide direction
to staff
BOARD COMMITTEE REPORTS:
Budget Committee
Education Committee
Labor Negotiations Committee
Station 2 Committee
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT BOARD MEETING: Thursday, December 16, 2004 at 7:00 pm
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