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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
October 16, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, October 16, 2007.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Doherty, McDowell, Pozzi
DIRECTORS ABSENT: Nelson, Olufs
STAFF PRESENT: Chief Ron Collier, Clerk of the Board; Mr. Arnone,
District Counsel; 2 guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2007-10-01 A motion to approve the minutes of the
regular meeting of September 18, 2007 was made by Director Pozzi and
seconded by Director Doherty. 3/0/2
CORRESPONDENCE: 2007-10-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2007-10-03 Subsequent to review and comment, the Board,
on a motion by Director Doherty that was seconded by Director Pozzi,
voted to set November 20, 2007, at 6:00 pm as the date and time for
a public hearing regarding the 2008-2012 Capital Improvement
Program. 3/0/2
DISTRICT COUNSEL REPORT: Mr. Arnone reported he is continuing to
work on the personnel issue.
OPERATIONS REPORT: Chief Collier presented the Operations Report.
DIRECTOR COMMENTS/REPORTS: President McDowell updated the Board on
the Station 2 process; Director Doherty, on the progress of the
ladder truck process.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 6:24 pm.
NEXT REGULAR BOARD MEETING: Tuesday, November 20, 2007, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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