Loma Rica /

   Browns Valley

        Fire Department

LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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SPECIAL BOARD MEETING AGENDA
January 20, 2010
 
 
 
 
1.         MEETING CALL TO ORDER
A) Roll Call: Barajas, Biggs, Kattuah, Stipp
B) Battaglia excused absence
 
 
 
2.         PUBLIC COMMUNICATIONS
Any person may speak on any subject or matter of concern, provided the subject or matter is within the jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda.
The Board limits testimony on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board approval, sets different time limits.
 
            Note: No Board action can be taken on comments made under this heading.
 
 
 
1.         DISCUSSION WITH BUTLER/GSA
 
A) Presentation with Dennis of Butler/GSA and Government Contracts
B) Discuss Soils proposals and Phase 1 EIR
C) Discuss policy of Request for Bids, Proposals regarding Metal Building contractors
D) Discuss other items that may come up during discussion with Architect.
E) Initiate Board action as deemed necessary
 
 
 
A segment of time will be open during each Agenda Item for Public Comment / Testimony