Meeting agenda January 8th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA January 8, 2019 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) SWEARING IN CEREMONY A. Senior Firefighter/Paramedics: Brian Henrichs and Matthew Nicholson 4) PERSONS TO BE HEARD 5) APPROVAL OF MINUTES A. Board Meeting Tuesday December 11, 2018 6) COMMUNICATIONS 7) 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 8) UNFINISHED BUSINESS A. Strategic Planning Updates B. Alternative Project Priorities C. Approval of 2019-2020 Budget Calendar D. 2018 Awards Banquet Saturday 19, 2019 9) NEW BUSINESS A. 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. 10) MOTION TO PAY BILLS 11) BOARD MEMBER COMMENTS 12) EXECUTIVE SESSION 13) OTHER NEW BUSINESS 14) ADJOURNMENT Published 01/02/2019 SP86126

ad: 86126

Publication: Gresham Legals 2

Section: Legals

Start Date: 2018/12/26

End Date: 2018/12/26

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas