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
AUGUST 31, 2009
 
 
 
 
1.         MEETING CALL TO ORDER
A) Roll Call: Battaglia, Barajas, Biggs, Kattuah, Stipp
B) Pledge of Allegiance
 
 
 
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.
 
 
 
3.         DISCUSS STATION 63-Proposals
 
                        A)  Finalize short list; set date for interviews; and any other related information
                        C) Initiate board action as deemed necessary
 
 
 
4.         CORRESPONDENCE
 
 
 
5.         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