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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, August 21, 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.
APPROVAL OF MINUTES 2007-08-01 Motion to approve minutes of the July
17, 2007 regular meeting
CORRESPONDENCE 2007-08-02 Review of monthly payment statement and
miscellaneous correspondence
ACTION ITEM 2007-08-03 Motion to adopt Resolution #317, stating
intention to amend PERS retirement contract terms and other related
forms (see Staff Report)
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BOARD COMMITTEE REPORTS:
• Budget Committee
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, September 18, 2007, at 6:00 pm
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