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Fire Board Meeting - July 9th, 2024

Happy 4th of July Weekend! Our next Harbor Fire Board meeting is Tuesday, July 9, 2024 at 98069 W. Benham Ln at 6pm. All are welcome to attend.

The agenda is as follows:

 Our MISSION is to prevent the loss of life and property through the cost-effective delivery of professional fire suppression, incident response, and education and preventive programs.

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AGENDA FOR REGULAR MEETING – JULY,  9, 2024

1.      Call to Order _____________

2.      Pledge of Allegiance

3.      Roll Call

a.      Chair Stephen Cerutti  ____________

b.      Vice Chair Bengali _____________

c.       Director Cusumano_____________

d.      Director McClintock ____________

e.      Director Schultz _____________

f.        Also Present:

                                                              i.      Chief McClintock ___________

                                                            ii.      Secretary Pearson ___________

                                                          iii.      Guests: _______________________

 

4.      Approval of the Agenda for July Regular Meeting

 Moved to Approve: __________________   Seconded: _____________________

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

5.      Approval of June Regular Meeting Minutes

Motion to Approve: __________________   Seconded: _____________________

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

 

6.      Approval of June Financials

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

 

7.      Written Communications:

 

8.      Old Business: Status update from Chief Selection Committee

 

9.       Reports:

a.      Harbor Rural Fire Association

b.      Chief’s Report

 

10.  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.

 

11.  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.

 

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 use this link:  https://us06web.zoom.us/j/81400868096?pwd=MxhjRaVZxWn26iCjHiKS7Bb4EkyQ1k.1

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