SPECIAL MEETING OF
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Tuesday, July 10, 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).
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: Wozniak, Braunstein, Feierbach, Warden
Directors Absent: Lieberman
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
City Attorney Rennie stated that there were no reportable actions from the Closed Session held earlier.
Motion to introduce an Ordinance of the Belmont Fire Protection District Changing the Dates and Time of the Regular Meeting of the Board of Directors of the Belmont Fire Protection District
ACTION: On a Motion by Director Feierbach, seconded by Director Braunstein, the Consent Agenda was unanimously approved by a show of hands (4-0, Lieberman absent).
ADJOURNMENT at this time, being 8:30 P.M.
Meeting audio-recorded and videotaped
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