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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, June 20, 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.
BADGE PINNING CEREMONY
APPROVAL OF MINUTES 2006-6-01 May 16 regular meeting
CORRESPONDENCE 2006-6-02 Review current monthly payment summary and
miscellaneous correspondence
ACTION ITEM 2006-6-03 Motion to set the 2006/2007 Proposition 4
limit at $2,227,026
DISCUSSION ITEM 2006-6-04 Discuss new special tax rate for the
November 7 election
ACTION ITEM 2006-6-05 Motion to adopt Resolution 294, requesting a
public hearing be held on July 18, 2006 at 6:00 pm, ordering a
public
hearing regarding Ordinance 2006-01, and requesting an election be
held on November 7, 2006.
BOARD COMMITTEE REPORTS
None
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, July 18, 2006, at 6:00 pm
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