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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, December 16, 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 2008-12-01 Motion to approve minutes of the
November 18, 2008 regular meeting
CORRESPONDENCE 2008-12-02 Review of monthly payments statement and
miscellaneous correspondence
ACTION ITEM 2008-12-03 Motion to approve official November 4, 2008
election results
ACTION ITEM 2008-12-04 Motion to reorganize the Board of Directors;
select President and Secretary of the Board
OPEN PUBLIC HEARING 2008-12-05 Allow public comment on Windsor Fire
Protection District 2009-2013 Capital Improvement Program (CIP)
CLOSE PUBLIC HEARING
ACTION ITEM 2008-12-06 Motion to adopt Resolution 335, adopting the
Windsor Fire Protection District 2009-2013 Capital Improvement
Program
PRESIDENT’S COMMITTEE ASSIGNMENTS
• Budget Committee
• Labor Negotiations Committee
LEGAL COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION—54957.6 Instruct Agency negotiators regarding
negotiations with IAFF Local 4407
RETURN FROM CLOSED SESSION
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, January 20, 2009, at 6:00 pm
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