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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, April 17, 2007—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: Engineer/Firefighter Jason Jones
APPROVAL OF MINUTES 2007-04-01 Motion to approve minutes of regular
meeting of March 20, 2007
CORRESPONDENCE 2007-04-02 Review of monthly payment statement and
miscellaneous correspondence
ACTION ITEM 2007-04-03 Motion to approve/deny a Request to Waive
Special Tax Assessment on APN 110-240-034
ACTION ITEM: 2007-04-04 Motion to adopt Resolution 310 regarding
Director meeting stipends
BOARD COMMITTEE REPORTS:
• Budget Committee (McDowell, Pozzi)
• Labor Negotiations Committee (Nelson, Doherty, Arnone; Olufs-Alternate)
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION
Item 1—Government Code Section 54957.6 Instruct agency negotiators
Arnone, Doherty, & Nelson regarding negotiations with IAFF Local
4407
Item 2—Government Code Section 54957 Public employee
discipline/dismissal/release
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, May 15, 2007, at 6:00 pm
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