AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ORAL COMMUNICATIONS

5. CONSENT CALENDAR

The items A through D are considered to be routine by the Board of Directors and may be enacted by one motion without discussion. If discussion is desired, that item may be removed and considered separately.

A. Approval of minutes of the March 12, 2002, Regular Board Meeting.

B. Approval of minutes of the March 14, 2002, Special Board Meeting.

C. Approval of minutes of the March 28, 2002, Special Board Meeting.

D. Total Warrants for March, 2002: $200,240.41.

ACTION: Adopt Consent Calendar or take other action.

6. CONTINUING BUSINESS

A. Financial Report.

B. ALS/JPA Compliance.

C. New constructions report.

7. OLD BUSINESS

A. 12th Street project &endash; Frank Welch

B. Contract Agreement with Half Moon Bay Fire Protection District.

C. Ethel Gilligan Estate donation &endash; ideas for use.

D. Grants.

8. NEW BUSINESS

A. Surplus equipment &endash; E144

B. Agreement between San Mateo County Counsel and Point Montara Fire Protection District.

9. CHIEF'S REPORT

10. CORRESPONDENCE

11. GOOD OF THE ORDER

12. ADJOURNMENT

Oral Communications Procedures: This portion of the meeting has been allocated for public comments concerning items on the agenda for this 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.

Posted: April 5, 2002 ____________________________________

James Asche, Fire Chief

LMM\Board\020409.aga