Weaverville Fire Protection District

Special Meeting –Thursday November 10, 2011

2:00 p.m. - 125 Bremer Street, Weaverville, California



Bill Britton, Chairman                                                                                 George Owen, Commissioner

Larry Helsley, Vice-Chairman                                                                  Mike Williams, Commissioner                         


I.                CALL TO ORDER:



II.              ACTION ITEMS:


A.    Discuss/Approve – Lord Abbett 457 Retirement Plan HEART, WRERA, and PPA Amendments Authorization – fiscal impact of $250 -


III.            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 Warrant List -


IV.            PUBLIC COMMENT:



V.              ADJOURNMENT: