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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, November 15, 2005, 6:00 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: 2005-11-01 October 18, 2005 regular meeting
CORRESPONDENCE: 2005-11-02 Review current monthly payment summary
and miscellaneous correspondence
OPEN PUBLIC HEARING: 2005-11-03 Public comment on five-year capital
improvement program (CIP)
CLOSE PUBLIC HEARING
ACTION ITEM: 2005-11-04 Motion to adopt Resolution 291, adopting a
five year capital improvement plan (CIP)
ACTION ITEM: 2005-11-05 Motion to approve a request to waive the
special tax assessment on APN 163-050-043 (see staff report)
DISCUSSION/
DIRECTION ITEM: 2005-11-06 Discuss contracting with Rustad Marketing
for the design and implementation of a six-month public education
program regarding a future special tax election and provide
direction to staff.
BOARD COMMITTEE REPORTS:
Station 2 Committee (McDowell, Olufs, Nelson—alternate; Ed Turner,
member-of-the-public)
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT BOARD MEETING: Tuesday, December 20, 2005, at 6:00 pm
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