Meeting to be televised –

Channel 27

SPECIAL MEETING OF

DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT

Tuesday, April 10, 2012 7:30 PM

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

                                                                    AGENDA

In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 650/595-7413. The speech and hearing-impaired may call 650/637-2999 for TDD services. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.  All staff reports will be posted to the web in advance of the meeting, and any writings or documents provided to a majority of the Belmont Fire Protection District members regarding any item on this agenda will be made available for public inspection in the City Clerk's Office, One Twin Pines Lane, Suite 375, during normal business hours and at the Council Chambers at City Hall, Second Floor, during the meeting.

NOTICE IS HEREBY GIVEN of a Special Meetings called by District President Warden pursuant to Government Code Section 54956 for the following items:

PUBLIC COMMENTS

This is the public’s opportunity to address the City Council on an item that will be considered in Closed Session. This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker.

ADJOURN TO CLOSED SESSION – 6:30 P.M.

A.        Conference with Labor Negotiator, Greg Scoles, pursuant to Government Code Section 54957.6: International Association of Firefighters (IAFF) Local 2400 and Fire Management Unit (FMU).

Said Special Meeting to be held in the Third Floor Conference Room.

ROLL CALL

1.         PLEDGE OF ALLEGIANCE

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATION

            A. Swearing in of Firefighter Sean Reardon

2.         PUBLIC/DIRECTORS COMMENTS

This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker, and is for items of interest not on the Agenda. If you wish to address the hearing body, please complete a Speaker's Card and give it to the Recording Secretary. If you wish to express an opinion on a non-agenda item without addressing the Directors, please fill out a "Comment Form" and give to the Recording Secretary.

3.         AGENDA AMENDMENTS

4.         CONSENT CALENDAR

Consent Calendar items are considered to be routine and will be enacted by one motion.  There will be no separate discussion on these items unless members of the Agency, staff or public request specific items to be removed for separate action.

A.              Minutes of Special Meeting of March 13, 2012

B.              Resolution Authorizing a Purchase Order with Bus and Equipment for Repairs to Truck #114 not to exceed $7,000

ACTION:       1) Motion to approve the Consent Calendar.

5.         ADDITIONAL BUSINESS

A.              Update on Repairs to Fire Station 15 (Verbal)

ADJOURNMENT

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