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City of American Canyon
Meeting:
American Canyon Fire Protection District Board
Meeting Time: May 28, 2024 at 6:30pm PDT
0 Comments
Closed for Comment May 28, 2024 at 3:00pm PDT
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Agenda Items
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3.) Report Upon Return from Closed Session of March 26, 2024.
Report Upon Return from Closed Session for March 26, 2024
4.) Minutes of Fire District Meeting of March 26, 2024.
3.26.24 Minutes
5.) Minutes of Special Fire District Board Meeting of April 23, 2024.
4.23.24 Minutes
6.) Confirm the appointment of Beth Marcus to the Fire Service Fee Board of Review.
Cover Page
1. Beth Marcus Application
7.) Water Tender Repairs.
Cover Page
1. Resolution 2024-10 Water Tender
2. Riverview International Invoice
8.) Settlement Agreement and Release of Claims.
Cover Page
1. Resolution 2024-11 Settlement Agreement and Release of Claims
2.Settlement Agreement and Release of Claims
9.) Policies and Procedures.
Cover Page
1. Resolution 2024-12 Policies and Procedures
2. 332 Explorer Program.
3. 333 Grocery Shopping On-Duty
4. 1011 Administrative Staff Overtime
5. 1017 Outside Employment
10.) Annual Mandated Inspections.
Cover Page
1. Resolution 2024-13
2. Exhibit A_ 2023 1205 Inspection List
PUBLIC HEARINGS
BUSINESS
11.) Capital Improvement Plan.
Cover Page
1. Capital Improvement Plan
FIRE CHIEF ORAL REPORT
CHAIR/BOARD COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
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