MINUTES
SPECIAL JOINT WINDSOR TOWN COUNCIL,
WINDSOR REDEVELOPMENT SUCCESSOR AGENCY
WINDSOR WATER DISTRICT AND
WINDSOR UNIFIED SCHOOL DISTRICT
BOARD OF TRUSTEES MEETING
Thursday, September 29, 2022
Special Session - 6:00 p.m.
Civic Center Council Chambers
9291 Old Redwood Highway, Building 400
Windsor, CA 95492
CALL TO ORDER
Mayor Salmon called to order a special meeting of the Town Council (Council), the Windsor Redevelopment Successor Agency (Agency), the Board of Directors of the Town of Windsor Water District (District) and the Windsor Unified School District Board of Trustees at 6:04 p.m.
2. DISTRICT BOARD OF TRUSTEES ROLL CALL (Superintendent Secretary) Present at roll call were Board President Carnation, Vice President Adams, Trustees Heitz, Ahmad, and Heflin. Trustee Lopez was absent.
3. TOWN COUNCIL ROLL CALL (Town Clerk)
Present at roll call were Councilmember Fudge, Reynoza, Vice Mayor Lemus and Mayor Salmon. Councilmember Wall was absent.
4. PLEDGE OF ALLEGIANCE
Trustee Heitz led the Pledge of Allegiance.
5. CHANGES TO THE AGENDA
None.
6. CONFLICT OF INTEREST DECLARATION
None.
PUBLIC COMMENT
None.
REGULAR CALENDAR
8.1 State of the Town/State of the School District
Town Manager Davis reported on the state of the Town.
Clerk's note: Councilmember Wall arrived at 6:08 p.m.
Superintendent Decker reported on the state of the School District.
Council and Trustees asked questions of staff.
Joint Windsor Town Council, Windsor Redevelopment Successor Agency and Windsor Water District Meeting Minute:
Thursday, September 29, 202:
Mayor Salmon and President Carnation opened the public comment period. The following members) of the public spoke on the item:
Susan Gonyo, Windsor resident
Mayor Salmon and President Carnation closed the public comment period. No other comments were forthcoming.
Council and Trustees asked questions and expressed comments regarding the project.
Clerk's note: Mayor Salmon and President Carnation requested a briefrecess at 7:31 p.m.
Councilmember Reynoza left the meeting at this time. At 7:37 p.m., the meeting reconvened with all Board of Trustees present and all Councilmembers (with the exception of Councilmember Reynoza) present.
8.2 Update on North of Arata Project
Planner II! Jordan reported on the item.
Council and Trustees asked questions of staff.
Mayor Salmon and President Carnation opened the public comment period.
Mayor Salmon and President Carnation closed the public comment period. No comments were forthcoming.
Council and Trustees asked questions and expressed comments regarding the project.
8.3 Windsor Unified School District Facility Master Plan Update Superintendent Decker reported on the item.
Council and Trustees asked questions from staff.
Mayor Salmon opened the public comment period. President Carnation asked the Secretary if any emails were sent in for public comment. None were forthcoming.
Council and Trustees asked questions and expressed comments regarding the project.
8.4 Update on the Keiser Park Master Plan
Acting Parks and Recreation Director Lemen and Dana Falk with Gates+ Associates, reported on the item.
Council and Trustees asked questions from staff.
Mayor Salmon opened the public comment period. President Carnation asked the Secretary if any emails were sent in for public comment. None were forthcoming.
Council and Trustees asked questions and expressed comments regarding the project.
CLOSING COMMENTS BY COUNCILMEMBERS AND BOARD OF TRUSTEES The Board of Trustees and Councilmembers made closing comments and thanked staff for their presentations.
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10. ADJOURNMENT
Mayor Salmon adjourned the meeting at 9:21 p.m., to the next regular meeting of the Town Council scheduled for October 5, 2022, at 6:00 p.m., in the Civic Center Council Chambers located at 9291 Old Redwood Highway, Building 400 in Windsor.
President Carnation adjourned the meeting at 9:21 p.m., to the next regular meeting of the Windsor Unified School District Board of Trustees scheduled for October 20, 2022, at 6:00 p.m., in the Civic Center Council Chambers located at 9291 Old Redwood Highway, Building 400 in Windsor.
/Town Clerk
Joint Windsor Town Council, Windsor Redevelopment Successor Agency and Windsor Water District Meeting Minutes Thursday, September 29, 2022