Special meeting for Fire District Board tonight

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The Maricopa Fire District’s governing board is holding a special meeting tonight. The meeting will focus on the resignation of the board’s attorney, Tom McCarville, and the possible hiring of a replacement. The agenda follows:

Maricopa Fire District Governing Board
Special Meeting
Tuesday February 21, 2006 — 6:30 p.m.
44624 W. Garvey Ave, Maricopa, AZ. 852039

Notice is hereby given to the public that the Maricopa Fire District Governing Board will hold a meeting on Tuesday, February 21, 2006. The meeting will be open to the public and will begin at 6:30 P.M.

1. Call Meeting to Order

2. Roll Call And Confirmation Of Quorum

3. Pledge of Allegiance

4. Executive Session for legal advice regarding administrative matters pursuant to A.R.S. Section 38-431.03(A) (1).

5. Notice to public that Executive Sessions are confidential pursuant to A.R.S. Section 38-
431.03(C).

6. Review, discussion and possible action regarding resignation of attorney Tom McCarville.

7. Review, discussion and possible action regarding retaining attorney Donna Aversa.

8. Review, discussion and possible action regarding direction to Fire District staff regarding cooperation with attorney for Fire District.

9. Adjournment.

The Fire Board may change the order of the Agenda. The following items are scheduled to be discussed by the Fire Board. The Fire Board may or may not discuss or take action on any item listed on the Agenda. The Fire Board may vote to go into executive session for legal advice with its attorney(s) on any agenda item pursuant to A.R.S. Section 38-431.03(A)(3).