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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Thursday, January 20, 2005, 7:00 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
CALL TO ORDER
ROLL CALL: Directors John Doherty ____, Pat McDowell ____, John
Nelson ____,
Richard Olufs ___, Victor Pozzi___
STAFF
PLEDGE OF ALLEGIANCE
ITEMS ON 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: 2005-01-01 December 16, 2004 regular meeting
CORRESPONDENCE: 2005-01-02 Review current monthly payment summary
and miscellaneous correspondence
REVIEW ITEM: 2005-01-03 Review mid-year budget report
DISCUSSTION/
ACTION ITEM: 2005-01-04 Discuss planned presentation to Town of
Windsor regarding staffing problems
BOARD COMMITTEE REPORTS/APPOINTMENTS:
Budget Committee
Labor Negotiations Committee (Nelson, Doherty, Arnone)
Station 2 Committee
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION:
Item 1: Government Code Section 54957.6 Instruct agency negotiators
regarding upcoming negotiations with all labor groups
Item 2: Government Code Section 54956.9 Conference with legal
counsel regarding anticipated litigation (1 case)
ADJOURN
NEXT BOARD MEETING: Thursday, February 17, 2005, at 7:00 pm
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