PENRYN FIRE PROTECTION DISTRICT

NOTICE OF A REGULAR MEETING

OF THE BOARD OF DIRECTORS

February 21, 2012- 7:30 P.M.
at: Penryn Fire Station #1, 7206 Church Street, Penryn, CA  95663

AGENDA


1.    CALL MEETING TO ORDER:

2.    APPROVAL OF AGENDA:

3.    APPROVAL OF MINUTES:
(A)    Previous Meeting. (January)
                
4.    FINANCIAL REPORT & BILL APPROVAL:
(A)    Monthly Expense Report

5.    CORRESPONDENCE:

6.    PUBLIC COMMENT:
(The Penryn Fire Protection District Board of Directors has provided this period for members of the public to be given the opportunity to address the board on items of interest to the public, which are applicable to the district.  No action may be taken on any matter, which is not already on the agenda for consideration.  The reasonable time frame for public comment will be limited to five (5) minutes per person, unless specifically authorized otherwise by the Chair.)

7.    Chief’s Report:
(A)   

8.    OLD BUSINESS:  (Informational / Action Items)
     (A)  SCI Consulting, Guests from Loomis Fire and South Placer Fire District.
     (B)      Marquee – Update
     (C)     
    

9.    NEW BUSINESS  (Informational / Action Items)
    (A) Rug Replacement in office. Director Willson
    (B)
    (C)


10.     EXECUTIVE SESSION:
a.   


11.     NEXT REGULAR MEETING
(a)      Monday March 19, 2012