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
June 13, 2011
 
 
 
 
 
1.         MEETING CALL TO ORDER
 
A) Roll Call: Battaglia, Biggs, Birney, 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. Those wishing to speak must state their name and place of residence to be heard. 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.         FIRE STATION 63
 
A) Bid opening
B) Read into minutes
C) Discussion
D) Accept/Award or reject
E) Next steps
F) Any further discussion regarding Station 63
G) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
4.         FINANCIAL
 
                        A) PG& E Permit
 
 
A segment of time will be open during each Agenda Item for Public Comment / Testimony