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15. SPECIAL DISTRICTS AND BOARDS 29 <br />15.A. EMERGENCY SERVICES DISTRICT 29 <br />15.A.1. APPROVAL OF MINUTES MEETING OF DECEMBER 4, 2012 29 <br />15.A.2. APPROVAL OF PHASE 3 WORK FOR FIRE RESCUE FLEET OPERATIONS SITE (4TH <br />STREET AND 43RD AVENUE) 29 <br />15.A.3. UPDATE OF THE EMERGENCY SERVICES DISTRICT FIRE/EMERGENCY SERVICES <br />(EMS) CONSOLIDATION AND FINANCIAL ANALYSIS 29 <br />15.B. SOLID WASTE DISPOSAL DISTRICT -NONE 29 <br />15.C. ENVIRONMENTAL CONTROL BOARD - NONE 29 <br />16. ADJOURNMENT 29 <br />February 5, 2013 5 <br />143'G437 <br />