Meeting agenda December 11th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA December 11, 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 November 13, 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. Strategic Planning Updates 8) NEW BUSINESS A. HFD Christmas Party is Dec. 15th from 10:00-11:30AM B. 2018 Awards Banquet on January 19, 2019 C. Appoint 2019-2020 Budget Officer & Review Budget Cal D. First Reading of Ordinance No.2019-001. Recovery of cost based fees for services provided by the District, and for future amend- ment of fees by Resolution. Copies are available at the District’s Administrative Office. 9) MOTION TO PAY BILLS 10) BOARD MEMBER COMMENTS 11) EXECUTIVE SESSION 12) OTHER NEW BUSINESS 13) ADJOURNMENT Published 12/05/2018 SP81625

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Publication: Gresham Legals 2

Section: Legals

Start Date: 2018/12/05

End Date: 2018/12/05

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas