NOTICE &
AGENDA
SPECIAL
MEETING
Southern Marin Fire
Protection District - Board of Directors Meeting
Monday, November 16th,
2009
7:00 pm
308 Reed Boulevard, Mill
Valley
Phone: (415) 388-8182 Fax: (415) 388-8181
Any person with a
disability covered under the Americans with Disabilities Act (ADA) may receive
a copy of the agenda and a copy of all the documents constituting the agenda
packet prepared by the local agency or other interested person for the meeting
of 11/16/09
upon request in an appropriate alternative format. Requests for mailed copies
of agendas or agenda packets are valid for the calendar year in which requests
are made and must be renewed annually after January 1. Any person with a
disability covered under the ADA
may also request a disability-related modification or accommodation, including
auxiliary aids or services in order to participate in a public meeting. Please
contact Susan
Kim, at (415) 388-8182 at least 3
working days prior to the meeting and provide information on the assistance
required.
Call to Order:
Pledge of Allegiance:
Open Time for Public
Expression: (limited
to 3 minutes per person)
Agenda Adjustments:
Approval of Minutes: October 28, 2009 – Regular Session
A. Consent
Calendar:
B. Special Presentation:
1. CityGate
Consolidation Presentation
C. C. Oral Reports:
1. C Shift: Battalion Chief Briare
2. Chief’s Report: Chief Irving
D. New Business
1. December
Board Meeting date
E. Old Business
1. Possible joint purchase of used ladder
truck
F. Committee
Reports:
1. SMEMPS
2. Consolidation Committee
3. Finance Committee
4. Personnel Committee
5. Building Committee
G. Poll of the Board
Next regular meeting: 12/16/09
Please Bring Board Manual To The
Meeting
At the
discretion of the Board, all items appearing on this agenda, whether or not
expressly listed for action, may be deliberated and may be subject to action by
the Board