Lockwood Fire Protection District

Volcano, CA 95689

Friday, April 3, 2009,

7:00 p.m. at Station #1

Special Meeting of the Board of Supervisore

Agenda




1. Call to Order and Reading of the Creed: 


2. Establish Quorum – Roll Call 


3. Closed Session Authority: According to the California Government Code 54957, the
Lockwood Fire Protection District Board of Directors reserves the right to hold a closed 
session for consideration of real property negotiations, pending litigation, threats to public 
buildings or public access and personnel matters. 

 
4. AFPA Report 


5. Resolutions 
 a. Approval of AFPA Resolution. 

 b. Approval of Purchasing Resolution. 


6. Public Comments: 

 
7. Dates to Remember: 

 Next Regular Board Meeting: 

 Next Auxiliary Meeting: 

 Next AFPA Meeting: 


8. Adjournment.