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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
January 17, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, January 17, 2006.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm
DIRECTORS PRESENT: Doherty, McDowell, Nelson, Olufs, Pozzi
STAFF PRESENT: Chief Ron Collier; Ginger Hamilton, Secretary to the
Board
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2006-1-01 A motion to approve minutes of the
December 19, 2005, meeting was made by Director Nelson and seconded
by Director Olufs. 5/0/0
CORRESPONDENCE: 2006-1-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2006-1-03 Motion to cast ballot for four nominees to
FASIS Board of Directors was made by Director Nelson and seconded by
Director Doherty. 5/0/0
REVIEW ITEM: 2006-1-04 The mid-year budget report was reviewed.
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: President McDowell reported Steve
Rustad was guest speaker at today’s Chamber of Commerce meeting. He
also reported the Citygate study is proceeding ahead of schedule as
a result of the Town and the District having provided requested
information in a very timely manner. The preliminary report should
be available by the end of January.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty and seconded by Director Pozzi, the
meeting adjourned at 6:17 pm.
NEXT MEETING: Tuesday, February 21, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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