AGENDA

Weaverville Fire Protection District

Regular Meeting –Tuesday October 5

5:00 p.m. - 125 Bremer Street, Weaverville, California

 

Steve Howard, Chairman                                                                     Larry Helsley, Commissioner

 Bill Britton, Vice-Chairman                                                               George Owen, Commissioner                                                                                                        Mike Williams, Commissioner

 

I.                CALL TO ORDER:

 

II.              CONSENT AGENDA: All matters listed under Consent Agenda are considered routine by the board and will be enacted by one vote.  If discussion is desired, that item will be removed from the consent Agenda and will be considered separately.

A.    Approve Minutes Regular Meeting September 7, 2010 -

B.     Approve Warrant List and Journal Entries–

 

III.            ACTION ITEMS:

A.    Discuss/Approve – Volunteer Fire Department Halloween haunted house and smoke maze -  

B.     Discuss/Approve – Trinity County contract for warning beacon –

C.     Discuss/Approve – Shasta-Trinity regional occupational program, program community classroom training agreement -

        

IV.            DEPARTMENT AND BUSINESS REPORTS:

A.    Hazardous Reduction Progress Report:

B.     Fire Chief/Marshal’s Report:

C.     Assistant Fire Chief Report:

D.    Sleeper Program Reports:

E.     Committee Reports:

1.      Recruitment Committee: (Britton, Helsley, Smith, Corbett, Prindiville)

2.      Collections Committee: (Howard, Hammer, Maddox)

3.      Contract Committee: (Williams, Smith)

F.     Director Reports:

 

V.              PUBLIC COMMENT:

 

VI.            CORRESPONDENCE:

 

VII.          ADJOURNMENT: