AGENDA

SPECIAL BOARD OF DIRECTORS

WORKSHOP MEETING

Saturday, January 25, 2003 – 9:00 A.M.

Administration Building – Board Chambers

2101 Hurley Way, Sacramento, CA  95825

Fire Chief Rick Martinez

Workshop Facilitator

PAGE. 

CALL TO ORDER—Goold                                                                          

PUBLIC OPPORTUNITY TO DISCUSS MATTERS OF PUBLIC INTEREST WITHIN DISTRICT JURISDICTION ON ITEM(S) SCHEDULED ON THE AGENDA

The Board of Directors of the Sacramento Metropolitan Fire District appreciates and encourages public interest and welcomes questions and opinions at its meetings.  Public members desiring to address the Board are requested to first be recognized by the presiding officer and then proceed to the podium and identify themselves for the record. The presiding officer may in the interest of time and good order limit the length and number of public member presentations.

RECESS TO CLOSED SESSION

RECONVENE TO OPEN SESSION—CLOSED SESSION REPORT 

REAFFIRM DISTRICT ENDURING GOALS—(Martinez)                                                        1

REVIEW YEAR 2002 STRATEGIC  OBJECTIVES—(Martinez)                                              2  

ESTABLISH 2003 STRATEGIC OBJECTIVES —(Martinez)                                                   *

BOARD COMMENTS                                                                                                                                                                        

ADJOURNMENT

Posted on January 17, 2003, by:

_________________________________

Charlotte Tilson, Clerk of the Board

*           No Attachment

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