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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
January 19, 2010
The Board of Directors of the Windsor Fire Protection District
convened at Station1, 8200 Old Redwood Highway, Windsor, California,
on Tuesday, January 19, 2010.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Brolan, Doherty, McDowell, Nelson, Pozzi
STAFF PRESENT: Chief Collier, Clerk of the Board; Chief Giordani;
Trisha Laugle, Acting Secretary to the Board; and eight guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: President McDowell reported that Mr. Arnone
would not be present and that the closed sessions would not be
conducted.
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2010-1-01 A motion to approve the minutes of the
December 15, 2009, regular meeting was made by Director Doherty and
seconded by Director Pozzi. 5/0/0
CORRESPONDENCE: 2010-1-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
DISCUSSION ITEM: 2010-1-03 The mid-year 2009/2010 budget report was
presented and reviewed.
ACTION ITEM 2010-1-04 Subsequent to discussion, a motion to approve
President McDowell and Director Doherty attend the FDAC conference
in April 2010 at a maximum cost of $1,000 per person was made by
Director Brolan and seconded by Director Doherty. 4/1/0 (Pozzi)
DISTRICT COUNSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
CLOSED SESSION Cancelled
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Nelson, and
unanimously approved, the Board adjourned at 6:36 pm.
NEXT REGULAR BOARD MEETING: Tuesday, February 16, 2010, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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