SPECIAL MEETING OF
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Tuesday, May 22, 2012
CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE
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).
ADJOURNMENT at this time being 7:30 P.M.
This meeting was not tape recorded or videotaped
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, District Secretary Cook
REPORT FROM CLOSED SESSION
City Attorney Rennie stated that there were no reportable actions from the Closed Session held earlier.
Approval of Resolution 2012-011 of the Directors of the Belmont Fire Protection District Confirming Appointment of Douglas Fry as Interim Fire Chief in Accordance with Government Code 21221(h)
ACTION: On a Motion by Director Wozniak, seconded by Director Braunstein, the Consent Agenda was unanimously approved by a show of hands.
ADJOURNMENT at this time, being 10:17 P.M.
Meeting audio-recorded and videotaped
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