Hoodland Fire District #74 Board of Directors Meeting Agenda December 12, 2017

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA December 12, 2017 7:00 PM 1)CALL TO ORDER 2)PLEDGE OF ALLEGIANCE 3)SWEARING IN CEREMONY A. Lieutenant/Paramedic Andrew Figini 4)APPROVAL OF MINUTES A. Board Meeting Tuesday November 14, 2017 5)COMMUNICATIONS 6)REPORTS 7)A. Chief’s Report: B. Safety: C. Prevention: D. Union: E. Volunteers: F. C.E.R.T.: G. Special Rescue: 8)UNFINISHED BUSINESS A. Strategic Planning updates B. Addendum to Chief Ingrao’s Contract 9)NEW BUSINESS A. HFD Christmas Party is Dec. 16 from 2:00 – 3:30PM B. 2017 Awards Banquet on January 27, 2018 C. Appoint 2018-2019 Budget Officer & Budget Calendar D. Nominate Budget Committee Members E. Strategic Planning updates i. Blane Skowhede – Government Camp Station Update F. Resolution 2017-04 Transferring Funds G. First reading of Policy #517 H. Benevolent Fund Motion 10)MOTION TO PAY BILLS 11)BOARD MEMBER COMMENTS 12)EXECUTIVE SESSION none. 13)PERSONS TO BE HEARD 14)OTHER NEW BUSINESS 15)ADJOURNMENT Publish 12/6/17 SP19278

ad: 19278

Publication: Gresham Legals 2

Section: Legals

Start Date: 2017/12/06

End Date: 2017/12/06

City: WELCHES

County: Clackamas