NOTICE OF SPECIAL MEETING
DATE: APRIL 22, 2015
TIME: 5:30 P.M.
Place: Sleepy Hollow Homes Association Clubhouse
1317 Butterfield Road, San Anselmo
The following provides the general terms and conditions of a proposed transaction between SHHA and SHFPD regarding the Emergency Space (as defined below). This letter of intent represents an offer to negotiate terms between SHHA and SHFPD and is not binding upon either party until the preparation and execution of definitive documents. SHFPD may terminate negotiations with SHHA at any time in SHFPD’s sole and absolute discretion.
SLEEPY HOLLOW FIRE PROTECTION DISTRICT
NOTICE OF REGULAR MEETING
Date: February 4, 2015
Time: 5:00 p.m.
Place: Sleepy Hollow Clubhouse
1317 Butterfield Road
1. Call to Order/Roll Call. The Meeting will be open to the public except with respect to those matters which the Board determines may fall under certain exception(s) under the Ralph M. Brown Act [Cal. Gov. Code §§54950 et seq.]. The Meeting is wheelchair accessible. If accommodation for other disabilities is required, call (415) 454-2923.
2. Public Comment Period. Public comment is invited concerning each agendized item. Please limit comments to three minutes. No Board action can be taken on any matter raised during the Public Comment Period other than to schedule the matter for a future agenda unless the matter is scheduled for action by the Board later in the Meeting.
3.Approval of Prior Meeting Minutes
4.Financial and Operations Reports, including budget, annual audit, etc.
5.Reports and discussion of (i) FIRESafe Marin matters, including SRAFPF grant application and Firewise Community certification matters; (ii) Ross Valley Fire Dept. matters, including draft District Fire Code; (iii) Ross Valley Paramedic Authority matters, including renewal of paramedic tax; and (iv) matters arising, including Directors’ reports and announcements.
For more information or a copy of the Final Agenda, contact Tom Finn at 256-8300.
Affidavit of Posting
I hereby certify that I posted the above Notice in a conspicuous place accessible to the public at the following location(s) on January 31, 2015:
Sleepy Hollow Homes Association Clubhouse
1317 Butterfield Road
San Anselmo, California 94960
Thomas J. Finn, Secretary