HALF MOON BAY FIRE PROTECTION DISTRICT

SPECIAL MEETING OF THE

HALF MOON BAY FIRE PROTECTION DISTRICT

AND

THE POINT MONTARA FIRE PROTECTION DISTRICT

BOARD OF DIRECTORS

Joint Finance Committee Meeting

August 21, 2007

5:00 p.m.

LOCATION

Half Moon Bay Fire Protection District

Board Room

1191 Main Street

Half Moon Bay, CA 94019

AGENDA

1. OPEN SESSION

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

Half Moon Bay:

President Burke, Secretary Lees

Point Montara:

Vice-President McShane

4. ORAL COMMUNICATIONS

5. NEW BUSINESS

A. Director pay policy

B. Reserve goals/funding

C. 07/08 Coastside budget

D. Retiree health funding

E. Funding of Cal Fire/Station 41 debt

6. ADJOURNMENT

Oral Communications Procedures: This portion of the meeting has been allocated for public comments concerning items on the agenda for this special meeting. If a member of the public wishes to defer comment until the special item comes up on the agenda, the Board should be so advised during Oral Communications. In such event, the Board may permit public comment to be taken following the staff presentation of the item. The amount of time allotted for public comment shall be subject to reasonable limitations established by the Board.

Access for the Disabled

Board Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting; or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact the Fire Chief at least 1 working day before the meeting at phone number (650) 726-5213. Notification in advance of the meeting will enable the District make reasonable arrangements to ensure accessibility to this meeting and the materials related to it.

Posted: August 18, 2007

Paul Cole, Acting Fire Chief