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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