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LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Special Meeting:  August 31, 2009

 

MINUTES

 

 

Item 1)   Meeting Call To Order:

 

A) Roll Call:    Present –Barajas, Battaglia, Biggs, Kattuah, Stipp 

 

B) Pledge of Allegiance

 

  Item 2) Public Communications:  None

 

Item 3) Station 63

A)    Finalize short list: set a date for interviews and any other related information.

The board discussed the 6 proposals chosen at board meeting on August 17, 2009.  The board decided on four firms to set up interviews.  The four firms chosen are GRA, SWH, Siteline and Shaw.  Interviews with the firms will be on Saturday September 19, 2009.  Richard Alvarado will contact firms to arrange interview times.

 

Item 4) Correspondence-none

 

Adjourned 8:23 pm.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson