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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, March 16, 2010 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 2010-03-01 Motion to approve minutes of the
February 16, 2009 regular meeting
CORRESPONDENCE 2010-03-02 Review of monthly payments statement and
miscellaneous correspondence
ACTION ITEM 2010-03-03 Motion to approve Resolution 346, budgetary
adjustments to the WFPD 2009/2010 Capital Improvement Program (CIP)
ACTION ITEM 2010-03-04 Motion to approve Resolution 347, designating
Chief Collier and Trisha Laugle as signors on the Windsor Fire
Protection District Exchange Bank checking account
REVIEW ITEM 2010-03-05 Review 2009 Windsor Fire Protection District
Training Report, as presented by BC Joe Giordani
DISCUSSION/
DIRECTION ITEM 2010-03-06 Discuss WFPD Proposition 4 limit status
and provide direction to staff
DISCUSSION/
DIRECTION ITEM 2010-03-07 Town of Windsor proposed Redevelopment
Agency amendment
LEGAL COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION—54956.9 (a) Conference with legal counsel regarding
existing litigation, Troy Collier vs Windsor Fire Protection
District et al (US District Court Case #C08-02582VRW)
CLOSED SESSION—54957.6 Instruct agency negotiators regarding
upcoming negotiations with IAFF Local 4407
RETURN FROM CLOSED SESSION/COUNSEL REPORT
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, April 20, 2010, at 6:00 pm
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