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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, March 21, 2006, 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: 2006-3-01 February 21, 2006 regular meeting
CORRESPONDENCE: 2006-3-02 Review current monthly payment summary and
miscellaneous correspondence
ACTION ITEM: 2006-3-03 Motion to enter into an agreement with Metro
PCS to install a cell site on the roof of Station 1 (presentation by
Metro PCS)
REVIEW ITEM: 2006-3-04 Review 2004/2005 District audit
ACTION ITEM: 2006-3-05 Motion to cast ballot for the special
districts representative to LAFCO and direct the Fire Chief to
complete the required paperwork
BOARD COMMITTEE REPORTS:
None
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT BOARD MEETING: Tuesday, April 18, 2006, at 6:00 pm
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