REGULAR MEETING OF
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Tuesday, January 24, 2012
CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE
CALL TO ORDER 8:10 P.M.
Directors Present: Lieberman, Wozniak, Feierbach, Braunstein
Directors Absent: Warden
Staff Present: District Manager Scoles, Interim Fire Chief Fry, City Attorney Rennie, District Secretary Cook
Approval of Minutes of Special Meeting of January 10, 2012
Approval of Resolution 2012-13 Authorizing a Purchase Order in an amount not to exceed $6,000 to continue participation with FirstOnScene for Technical Support for Records Management System
ACTION: On a motion by Director Braunstein, seconded by Director Feierbach, the Consent Agenda was unanimously approved by a show of hands (4-0, Warden absent).
ADJOURNMENT at this time, being 8:11 P.M.
Meeting audio-recorded and videotaped.
Audio Recording 806
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