WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA

CALL TO ORDER

ROLL CALL

STAFF

PLEDGE OF ALLEGIANCE

ITEMS ON AGENDA MAY BE TAKEN IN ANY ORDER

CHANGES TO THE AGENDA

CLOSED SESSION
ITEM 1—Government Code Section 54956.8: Conference with real property negotiators Arnone, Collier, and McDowell regarding negotiations with the Town of Windsor pertaining to 8612, 8606, and 8594 Windsor Road

Item 2—Government Code Section 54956.9: Conference with legal counsel regarding anticipated litigation—one case

RETURN FROM CLOSED SESSION

COUNSEL’S REPORT ON CLOSED SESSION

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 2007-11-01 Motion to approve minutes of the October 16, 2007 regular meeting

CORRESPONDENCE 2007-11-02 Review of monthly payment statement and miscellaneous correspondence


PUBLIC HEARING 2007-11-03 Public may appear and be heard on the Windsor Fire Protection District proposed 2008-2012 Capital Improvement Program
CLOSE PUBLIC HEARING

ACTION ITEM 2007-11-04 Motion to adopt Resolution No. 321, approving the Windsor Fire Protection District 2008-2012 Capital Improvement Program

ACTION ITEM 2007-11-05 Discuss and direct staff regarding Board vacancies (refer to Windsor Fire Protection District Resolution No. 54, adopted January 16, 1991

LEGAL COUNSEL REPORT

OPERATIONS REPORT

BOARD MEMBER COMMENTS/REPORTS

ADJOURN

NEXT REGULAR BOARD MEETING: Tuesday, December 18, 2007, at 6:00 pm
 

 ^ Top of Page ^

Home | About Us | Board of Directors | Contact Information | Employment Opportunities | Fire Marshal | Just for Kids | Suggested Links | Measure K | Photo Gallery | Safety Information | Site Map | Volunteer Firefighter Program | Windsor Fire News | WVFA