Meeting agenda July 9th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA July 9, 2019 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) OATH OF OFFICE A. Elected members of the Board – Jacob Rackley Pos. #1 – Shirley Dueber Pos. #2 – Mary Ellen Fitzgerald Pos. #3 4) BOARD OFFICER ELECTIONS: A. Chairperson B. Vice-Chairperson C. Secretary / Treasurer 5) PRESENTATION FOR YEARS OF SERVICE 6) PERSONS TO BE HEARD 7) APPROVAL OF MINUTES A. Board Meeting Minutes Tuesday June 11, 2019 B. Work Session Meeting Minutes Wednesday June 12, 2019 8) COMMUNICATIONS 9) REPORTS A. Blane Skowhede B. Chief’s Report C. Finance D. Prevention E. Safety F. EMS G. Training I. Union J. Volunteers K. C.E.R.T. L. Support Group 10) UNFINISHED BUSINESS A. Strategic Planning Updates 11) NEW BUSINESS A. Union Contract, SB 1049 B. Contract with Jim Mooney HR Consulting for Deputy Chief selection process 12) MOTION TO PAY BILLS 13) BOARD MEMBER COMMENTS 14) EXECUTIVE SESSION 15) OTHER NEW BUSINESS 16) ADJOURNMENT Published 07/03/2019 SP118334

ad: 118334

Publication: Gresham Legals 2

Section: Legals

Start Date: 2019/07/03

End Date: 2019/07/03

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas