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
July 17, 2007
1:00 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, Vice-President Silva, Secretary Lees, Director Donovan, Director Eufusia
Point Montara:
President MacKimmie, Vice-President McShane, Secretary-Treasurer Riddell
4. ORAL COMMUNICATIONS
A. Joint Board Workshop
1. Consolidated Board Policies,
Procedures, Bylaws
2. Consolidated Board Composition
3. Consolidated Budget FY 07-08
4. October 2007 Consolidated Board Meeting
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: July 13, 2007
Paul
Cole, Acting Fire Chief