Meeting agenda October 9th

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA Ocotber 9, 2018 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) PERSONS TO BE HEARD 4) APPROVAL OF MINUTES A. Board Meeting Tuesday September 11, 2018 5) COMMUNICATIONS 6) REPORTS A. Blane Skowhede B. Chief’s Report C. Finance D. Prevention E. Safety F. EMS G. Training H. Special Rescue I. Union J. Volunteers K. CERT L. Support Group 7) UNFINISHED BUSINESS A. OPEN House Saturday Oct. 13th, 10am to 3pm B. Board Lunch Friday October 26th C. Spook Alley October 31st, 6:30pm to 8:30pm D. Strategic Planning Updates 8) NEW BUSINESS A. First Reading of Ordinance No.2018-001. Recovery of cost-based fees for services provided by District, and for future amendment of fees by Resolution. Copies are available at District Administrative Office. 9) MOTION TO PAY BILLS 10) BOARD MEMBER COMMENTS 11) EXECUTIVE SESSION under ORS 192.660 2(f) To consider confidential documents exempt from public inspection, including communications from legal counsel. 12) OTHER NEW BUSINESS 13) ADJOURNMENT Published 10/03/2018 SP70379

ad: 70379

Publication: Gresham Legals 2

Section: Legals

Start Date: 2018/10/03

End Date: 2018/10/03

Owner: Hoodland Fire District #74


County: Clackamas