SPECIAL MEETING OF
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Tuesday, June 26, 2012
CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE
CLOSED SESSION – 7:05 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 cancelled.)
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, Braunstein, Warden
Directors Absent: Feierbach
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 earlier had been cancelled.
Approval of Minutes of the Special Meeting of the Belmont Fire Protection District of June 12, 2012
ACTION: On a Motion by Director Braunstein, seconded by Director Wozniak, the Consent Agenda was unanimously approved by a show of hands (4-0, Feierbach absent).
ADJOURNMENT at this time, being 9:45 P.M.
Meeting audio-recorded and videotaped