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R E V I S E D REGULAR MEETING AGENDA
BROOKTRAILS TOWNSHIP COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
BROOKTRAILS COMMUNITY CENTER
ANNUAL COMMUNITY FORUM
24850 Birch Street, Willits, CA 95490
Saturday - September 17, 2005
9:00 a.m. - 11:00 a.m. |
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. ACTION AGENDA
1. Approval of purchase of 124 T-shirts for Fire Department -- Stinge
Sportswear - $1,272.18 initial cost (10 minutes)
E. SPECIAL PRESENTATIONS (Brief question periods will follow each report.)
- Fire Chief Daryl Schoeppner -- Brooktrails Evacuation Plan (15 minutes)
- Richard Estabrook: 2nd report, Lake Emily water supply
projection and methodology (20 minutes)
- District General Manager Mike Chapman: Update on water
source project(s) including clearwell / backwash, rubber spillway,
dredging, raising Lake Emily 15', bypass valve, etc. (15 minutes)
- Recreation, Greenbelt & Conservation Committee, Chair
Mary Ziady: Report on Committee Activities (15 minutes)
- Specific Plan Advisory Committee, Chair Don Dussault:
Report on Committee Activities (15 minutes)
F. PUBLIC HEARING
None
G. 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 will be limited to five minutes.
H. ADDITIONS TO FUTURE AGENDAS
The Board may specify items to be added to future agendas.
I. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
SEP Flynn request for greenbelt exchange (9/27)
OCT Terry Krieg, CPA -- FY 2003-04 audit (10/11)
Review of job description/compensation project
Changes to personnel policies
Greenbelt Stewardship Plan Public Meeting (10/15) 9:00am -- 1:00pm
Receipt of draft Greenbelt Stewardship Plan (10/25)
NOV Review of draft Greenbelt Stewardship Plan
UPCOMING HOLIDAYS
October 10, 2005 (Columbus Day)
NOTE: RIGHT OF APPEAL. Persons who are dissatisfied with decisions of the Board of Directors may have the right to review of that decision by a state court. The District has adopted Section 1094.6 of the Code of Civil Procedure, which generally limits to 90 days the time within which decisions of the District's Board and agencies may be judicially challenged in state court.
Last Resolution Adopted: 2005-20 Last Ordinance Adopted: 129
*Pursuant to Section 3.18 of Ordinance No. 93, if consideration of all matters on the agenda is not complete by 10:30 p.m., the President shall adjourn to the next regular meeting, at which time those matters shall be taken up for consideration first; except that upon motion of the Board, the meeting may be extended beyond 10:30 p.m. to a stated time.
NOTE: The meeting room is wheelchair accessible and disabled parking is available. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact Lily Phoenix at (707) 459-2494 or FAX (707) 459-0358. Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.
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