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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, March 18, 2008 at 6:00 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
Any writings or documents regarding any item on this agenda provided
to a majority of the directors of the Windsor Fire Protection
District after the posting of this agenda will be made available for
public review during normal business hours at the Windsor Fire
Protection District administrative office, 8200 Old Redwood Highway,
Windsor, CA 95492. If any supplemental materials are made available
to the Board at the meeting, a copy will be available for public
review at the Board meeting.
Copies of staff report(s) available for viewing at
www.windsorfire.net.
CALL TO ORDER
ROLL CALL: Directors Brolan ____, Doherty ____, McDowell ____,
Nelson ____, 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 2008-03-01 Motion to approve minutes of the
February 19, 2008 regular meeting
CORRESPONDENCE 2008-03-02 Review of monthly payments statement and
miscellaneous correspondence
DISCUSSION ITEM 2008-03-03 Consider forming committee charged with
exploring additional Fire District revenue sources, as requested by
Director Brolan at the February 19, 2008 meeting
BOARD COMMITTEE REPORTS
• Budget Committee
• Labor Negotiations Committee
LEGAL COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION
Item 1—Government Code Section 54956.9: Confer with legal counsel
regarding anticipated litigation (one case)
Item 2-- Government Code Section 54957.6: Confer with agency
negotiators Arnone, Doherty, & Nelson regarding negotiations with
IAFF Local 4407
Item 3—Government Code Section 54956.8: Confer with real property
negotiators Arnone, Collier, & McDowell about negotiations with Town
of Windsor regarding price and terms of conveyance of certain
properties, to wit: 444 Windsor River Road (APN 066-081-077) and
8594, 8606, and 8612 Windsor Road (APN 164-030-037, 039, 050),
pursuant to a Memorandum of Understanding between Windsor Fire
Protection District and the Town of Windsor.
RETURN FROM CLOSED SESSION/COUNSEL REPORT
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, April, 2008, at 6:00 pm
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