1. MEETING CALL TO ORDER A) Roll Call: Battaglia, Barajas, Biggs, Kattuah, Stipp
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. DISCUSS STATION 63
A) Continuing discussion regarding the building of Station 63 B) Discuss RFQ draft, make changes, and authorize General Manager to mail and post in the local Newspaper-Appeal Democrat C) Initiate board action as deemed necessary
3 BOARD AND STAFF MEMBERS’ REPORTS This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas
A segment of time will be open during each Agenda Item for Public Comment / Testimony