Men lo Par kkk Fire Pro tttectio n Dis trtrtr iiictctct 170 Middlefield Road • Menlo Park, CA 94025 • Tel: 650-688-8400 • Fax: 650-323-9129 Website: wwwwwwwww.menwww .men.men.menlolololofire.fire.fire.fire.orgorgorgorg • Email: mpfd@
[email protected] SPECIAL BOARD MEETING MINUTES MAY 14, 2019 REGULAR MEETING ROLL CALL The Menlo Park Fire Protection District Board Regular Session Meeting was called to order on Tuesday, May 14, 2019 by President Kiraly at 7:03 p.m. in the Station 1 Classroom located at 300 Middlefield Road, Menlo Park, CA 94025. PRESENT: President Kiraly, Vice President Jones, Director Bernstein, Director McLaughlin, and Director Silano (arrived at 8:37 p.m.) ABSENT: None STAFF PRESENT: Fire Chief Harold Schapelhouman, Division Chief Jim Stevens, Fire Marshal Jon Johnston, Administrative Services Manager Kathleen Jackson, EMS Manager Melanie Starz, Legal Counsel Tim Cremin, and Clerk of the Board Michelle Kneier PUBLIC COMMENT #1 There were none. 1. Report of the Fire Chief for Discussion and Direction The Board accepted the Chief’s report. PUBLIC HEARINGS 2. Conduct a Public Hearing on the Notice to Destroy Weeds Declaring Weeds to be a Public Nuisance President Kiraly opened the public hearing at 7:27 p.m. There were no public comments. President Kiraly closed the public hearing at 7:28 p.m. Board Minutes 5/14/2019 Page 1 of 5 3. Consider and Approve a Resolution Authorizing the Fire Chief to Undertake the Removal of Weeds and Abatement of Public Nuisances Following a Public Hearing on Objections and Protests Motion: Upon motion by Director Bernstein, seconded by Director McLaughlin, the Board approved a resolution authorizing the Fire Chief to undertake the removal of weeds and abatement of public nuisances.