Meeting agenda December 10th, 7pm

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA December 10, 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 November 12, 2019 B. Special Board Meeting Minutes Tuesday November 26, 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. Second Reading of changes to Policy 903 Battalion Chief Fire Marshal Job Description 8) NEW BUSINESS 9) MOTION TO PAY BILLS 10) BOARD MEMBER COMMENTS 11) EXECUTIVE SESSION ORS 192.660 2(d) Conferring with persons designated by the Board to handle labor negotiations. 12) OTHER NEW BUSINESS 13) ADJOURNMENT Published 12/04/2019 SP142312

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Publication: Gresham Legals 2

Section: Legals

Start Date: 2019/12/04

End Date: 2019/12/04

Owner: Hoodland Fire District #74

City: WELCHES

County: Clackamas