Board of Directors Meeting Agenda January 9th

Public Notice HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA January 9, 2018 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) SWEARING IN CEREMONY A. Firefighter/Paramedics Brian Henrichs and Matthew Nicholson 4) PERSONS TO BE HEARD 5) APPROVAL OF MINUTES A. Board Meeting Tuesday December 12, 2017 6) COMMUNICATIONS 7) REPORTS 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 i. Blane Skowhede – Government Camp B. Second reading of Policy No. 517 C. 2017 Awards Banquet on January 27, 2018 9) NEW BUSINESS A. Approval of 2018-2019 Budget Calendar B. Work Session Sat. Jan. 27 at 0900 10) MOTION TO PAY BILLS 11) BOARD MEMBER COMMENTS 12) EXECUTIVE SESSION none. 13) OTHER NEW BUSINESS 14) ADJOURNMENT Published 1/03/18 SP23858

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Publication: Gresham Legals 2

Section: Legals

Start Date: 2018/01/03

End Date: 2018/01/03

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas