Meeting agenda October 8th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA October 8, 2019 7:00 PM 1) CALL TO ORDER 2) PLEDGE OF ALLEGIANCE 3) PERSONS TO BE HEARD 4) APPROVAL OF MINUTES A. Board Meeting Minutes Tuesday September 10, 2019 B. Special Board Meeting Minutes Tuesday September 24, 2019 C. Work Session Minutes Tuesday September 24, 2019 5) COMMUNICATIONS 6) REPORTS A. Blane Skowhede B. Chief’s Report C. Finance D. Prevention E. Safety F. EMS G. Training H. Union I. Volunteers J. C.E.R.T. K. Support Group 7) UNFINISHED BUSINESS A. Strategic Planning Updates B. Work Session Scheduled for Thursday October 10, 2019 8) NEW BUSINESS A. Resolution No. 2019-06 Transferring funds within the 2019-2020 Operating Budget 9) MOTION TO PAY BILLS 10) BOARD MEMBER COMMENTS 11) EXECUTIVE SESSION 12) OTHER NEW BUSINESS 13) ADJOURNMENT Published 10/02/2019 SP132493

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Publication: Gresham Legals 2

Section: Legals

Start Date: 2019/10/02

End Date: 2019/10/02

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas