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SPECIAL MINUTES
BROOKTRAILS TOWNSHIP COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
BROOKTRAILS COMMUNITY CENTER
24850 Birch Street, Willits, CA 95490
August 9, 2004 |
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The Board of Directors of Brooktrails Township Community Services District met in special session on August 9, 2004 at 7:00 p.m. in Brooktrails Community Center.
A. PLEDGE OF ALLEGIANCE
B. ROLL CALL
Roll call showed the following Directors present: Ziady, Skezas, Pohlson and Orth. Also present was General Manager Chapman and legal counsel Chris Neary.
C. ADDITIONS/ ADJUSTMENTS TO THE AGENDA
None.
D. MINUTES OF PREVIOUS MEETINGS
None
E. SPECIAL PRESENTATION
None
F. PUBLIC HEARING
None
G. PUBLIC COMMENTS
None
H. CONSENT CALENDAR
None
I. ACTION AGENDA
1. Resolution 2004-20 to close escrow for approximately 150 plus acres with Tri-Coast Holdings, Inc.
After a discussion from legal counsel, Chris Neary, Director Skezas moved to approve Resolution 2004-20 to close escrow on Tri-Coast Holdings, Inc. to close escrow of approximately 160 acres boundary line adjustment regarding Sections 28 & 29, Township 19 North, Range 14 West, MDB&M; and including a buffer zone for Willits Creek and a trail easement connecting Spring Creek with the Brooktrails trail system. This was also announced at the August 24, 2004 Regular Board meeting.
Roll call vote was as follows:
AYES: Directors: Ziady, Skezas, Pohlson, Orth
NOES: Directors: None
ABSENT: Directors: Horrick
J. SPECIAL REPORTS - GENERAL MANAGER
None
K. PUBLIC COMMENTS
None
L. ADJOURNMENT
Director Skezas moved to adjourn and President Orth declared the meeting of August 9, 2004 closed at 7:40 p.m.
MICHAEL V. CHAPMAN
Secretary to the Board of Directors
CHARLES A. ORTH,
President |
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