SPECIAL MEETING AGENDA
Annual Planning Meeting
BROOKTRAILS TOWNSHIP COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
BROOKTRAILS COMMUNITY CENTER
24850 Birch Street, Willits, CA 95490
Saturday, March 11, 2006 - 9:00 a.m. - 12:00 noon
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. 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.
E. CONSENT CALENDAR
None
F. ACTION AGENDA
1. Review of Brown Act (10 minutes)
2. Annual Review of Board Policies, Procedures and (60 minutes)
Relationships (Ord. No 93).
3. Review of Goals and Objectives for prior year and (60 minutes)
Development of Goals and Objectives for Upcoming Year
(a) Staff input
(b) Recreation Committee input
(c) Specific Plan Committee input
4. Review Powers of the District and other Limitations (10 minutes)
G. SPECIAL REPORTS - None
H. PUBLIC COMMENTS
Audience members will be afforded a second opportunity 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.
I. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
March 14, 2006
March 28, 2006
April 8, 2006 (Saturday Budget Meeting)
UPCOMING HOLIDAYS
April 14, 2006 - Good Friday
(District Office closes at 2:00 p.m.)
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: 2006-6 Last Ordinance Adopted: 130
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) 459-3018. 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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