SPECIAL MEETING OF
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Tuesday, May 8, 2012
CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE
ADJOURN TO CLOSED SESSION – 6:45 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).
(Closed Session was canceled)
CALL TO ORDER 7:35 P.M.
(Note: Special Belmont Fire Protection District meeting held concurrent with the City Council Meeting.)
Directors Present: Lieberman, Wozniak, Feierbach, Braunstein, Warden
Directors Absent: None
Staff Present: District Manager Scoles, Interim Fire Chief Fry, City Attorney Rennie, Human Resources Director Dino, City Treasurer Violet, District Secretary Cook
REPORT FROM CLOSED SESSION
District President Warden noted that the Closed Session scheduled for 6:45 p.m. had been canceled.
Approval of Minutes of Special Meeting of April 10, 2012
Acceptance of Update on Fire Station 15
Approval of Resolution 2012-010 Approving Contract with Dugger and Associates for Information Services and Support in an amount not to exceed $40,000
ACTION: On a Motion by Director Braunstein, seconded by Director Wozniak, the Consent Agenda was unanimously approved by a show of hands.
ADJOURNMENT at this time, being 10:05 P.M.
Meeting audio-recorded and videotaped
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