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Board Meeting 11/14 at 6pm

Our monthly Fire Board Meeting will be next Tuesday, November 14 at 6pm at 98069 W. Benham Lane. All are welcome to come. If you would like to join remotely, you may use the following link:


AGENDA

1. Call to Order _____________

2. Pledge of Allegiance

3. Roll Call

a. President Gagliardo_________

b. Vice President Bengali ________

c. Director Cusumano__________

d. Director McClintock ___________

e. Director St. James ____________

f. Also Present:

i. Chief McClintock __________

ii. Secretary Pearson __________

iii. Guests: _______________________


4. Approval of the Agenda for 11/14/23 Regular Meeting

Moved to Approve: __________________ Seconded: _____________________

Ayes: _____ Nays: _____ Absent: _____ Abstain: _____

5. Oral Communications: This is the time for the public to address the Board of Directors on any matter not on the agenda, but within the jurisdiction of the Board of Directors. Each person shall be permitted to speak for no more than 5 minutes; persons speaking on the behalf of an organization may speak for no more than 15 minutes. Those wishing to speak on a matter that is on the agenda may do so at the time the item is taken up by the Board of Directors.


6. Approval of October 10, 2023 Regular Meeting Minutes

Moved to Approve: __________________ Seconded: _____________________

Ayes: _____ Nays: _____ Absent: _____ Abstain: _____


7. Approval of October Financials

Moved To Approve: __________________ Seconded: ____________

Ayes: ____ Nays___ Absent___ Abstain____




8. Written Communications:


9. Reports:

a. Harbor Rural Fire Association

b. Chief’s Report


10.Director’s Comments and Requests: Directors may report about various matters involving the district or may request matters be included on subsequent meeting agenda(s) for discussion and/or action. Discussion will be limited to that necessary to clarify an issue or request. No action will be taken.


11. Final Audience comments:


12. Adjournment: ____________________________________________________

In accordance with the Americans with Disabilities Act, if you need special assistance in order to participate in this public meeting, please contact the district at (541)469-5301. Notification 48 hours prior to the start of the meeting will enable the district to make reasonable accommodation to ensure accessibility to this public meeting. For remote meeting access, please CTRL-click on https://meet.jit.si/HarborFireDistrict.



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