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SPECIAL MINUTES


BROOKTRAILS TOWNSHIP COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

BROOKTRAILS COMMUNITY CENTER

24850 Birch Street, Willits, CA 95490

January 30, 2001


6:00 p.m.

CLOSED SESSION Meet & Confer with Labor Negotiator: Mike Chapman

District Office Contract Negotiations for Director of Emergency Services

24860 Birch Street (Closed Session, per Government Code Section 54957.6)


Conference with Real Property Negotiator: CNRC Parcel

Negotiating Parties: BTCSD - Successors of CNRC

Topics to be negotiated: Price, Terms of Payment

(Closed Session, per Government Code Section 54956.8)

7:00 p.m.

REGULAR SESSION

Brooktrails Community Center

24850 Birch Street


A. PLEDGE OF ALLEGIANCE

The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.


B. ROLL CALL

The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.


C. ADDITIONS/ADJUSTMENTS TO THE AGENDA

The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.


D. REPORT ON CLOSED SESSION


E. PUBLIC COMMENTS

Audience members will be invited to speak regarding matters not on the Agenda, the Board cannot act on items brought up at this time; speakers may be limited to five minutes.


F. ADJOURNMENT

The Board will consider a motion to adjourn.


NOTE: UPCOMING MEETINGS

February 13, 2001

February 20, 2001 - Focus Meeting

Further discussion of Second Access

February 24, 2001 Annual Planning Session

February 27, 2001


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