Meeting agenda February 12th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA February 12, 2019 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) APPOINTING AND SWEARING IN CEREMONY A. Motion to appoint Mary Ellen Fitzgerald to Position #3 B. Swearing In of Mary Ellen Fitzgerald to Position #3 4) PERSONS TO BE HEARD 5) APPROVAL OF MINUTES A. Board Meeting Tuesday January 8, 2019 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. Second Reading of Ordinance No. 2019-001. 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. C. Second Reading of Policy No. 912 – Resident Volunteer Job Description 9) NEW BUSINESS A. Board Lunch on Friday February 22, 2019 10) MOTION TO PAY BILLS 11) BOARD MEMBER COMMENTS 12) EXECUTIVE SESSION 13) OTHER NEW BUSINESS 14) ADJOURNMENT Published 02/06/2019 SP91919

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Publication: Gresham Legals 2

Section: Legals

Start Date: 2019/02/06

End Date: 2019/02/06

Owner: Hoodland Fire District #74


County: Clackamas