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City of American Canyon
Meeting:
American Canyon Fire Protection District Board
Meeting Time: March 26, 2024 at 6:30pm PDT
0 Comments
Closed for Comment March 26, 2024 at 3:00pm PDT
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Agenda Items
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AGENDA CHANGES
CONSENT CALENDAR
5.) Minutes of the Fire District Board Meeting of February 27, 2024.
2.27.24 Minutes
6.) Report Upon Return from Closed Session for February 27, 2024.
Garcia (Report Upon Return from Closed Session for February 27, 2024
7.) Radio Usage Agreement.
Cover Page
1. Resolution 2024-07 Radio Usage
2. Radio Usage Agreement
8.) Policies and Procedures.
Cover Page
1. Resolution 2024-08 Policies and Procedures
2. 1013 Discriminatory_Harassment
3. 1015 Personnel_Complaints
4. 1018 Personal_Projects_On-Duty
5. 1027 Lactation_Breaks
9.) Establishing the terms and imposition of a Community Facilities District (“CFD”) on those portions of the Watson Ranch Specific Plan (the “Project”) which are either not currently entitled or described in the Term Sheet.
Cover Page
1. Fire District CFD Term Sheet between ACI Fire District.pdf
AC Fire District Fee Analysis
PUBLIC HEARINGS
BUSINESS
10.) Fiscal Year 2023-2024 Mid-Year Budget Review.
Cover Page
1. 2024-09 Budget Amendment Resolution
2. Exhibit A
3. 2023-24 Mid-Year Budget Update.
4. 2023-24 Mid-Year Updated Forecast
5. 2023-24 Budget Update Presentation
11.) 2023 Annual Report.
Cover Page
1. 2023 DRAFT ACFPD Annual Repor
2. 2023 Annual Report Presentation
FIRE CHIEF ORAL REPORT
CHAIR/BOARD COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
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