Meeting agenda May 14th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA May 14, 2019 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) PERSONS TO BE HEARD 4) APPROVAL OF MINUTES A. Board Meeting Tuesday April 9, 2019 B. Budget Committee Meeting Minutes Thursday April 18, 2019 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. C.E.R.T. L. Support Group 7) UNFINISHED BUSINESS A. Strategic Planning Updates B. Second Budget Committee Meeting on Thursday May 23, 2019 at 7:00 pm. C. Union Contract 8) NEW BUSINESS A. First reading to change to Policy No. 801: Roles and responsibility of the District Safety Coordinator, Safety Committee, and Injury Reporting. B. First reading to delete Policy No. 802: Reporting on the job injuries 9) MOTION TO PAY BILLS 10) BOARD MEMBER COMMENTS 11) EXECUTIVE SESSION under ORS 192.660 2(d) Conferring with persons designated by the Board to handle labor negotiations. 12) OTHER NEW BUSINESS 13) ADJOURNMENT Published 05/08/2019 SP107803

ad: 107803

Publication: Gresham Legals 2

Section: Legals

Start Date: 2019/05/08

End Date: 2019/05/08

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas