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Fire Board Meeting - Tues, April 11 at 6pm

Announcement: Harbor Fire Board meeting is this Wednesday, April 11 at 6:00pm at 98069 W. Benham Lane. If you are a Harbor resident and wish to join the meeting remotely, please follow the link at the end of the agenda.


AGENDA

1. Call to Order _____________

2. Pledge of Allegiance

3. Roll Call

a. President (Vacant)_________

b. Vice President Gagliardo ________

c. Director Cusumano__________

d. Director McClintock ___________

e. Director (Vacant) ____________

f. Also Present:

i. Chief McClintock __________

ii. Secretary Pearson __________

iii. Guests: _______________________


4. Approval of the Agenda of the Regular Meeting April 11, 2023

Moved to Approve: __________________ Seconded: _____________________

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

5. Board Member Resignation:

a. Letter of Resignation from President Sorrentino

b. Letter of Resignation from Director Rogers


6. Statement of Candidacy for Harbor Fire Board:

a. Received letter of intent from Eric Bengali

b. Received letter of intent from Stephen Cerutti


7. Approval of the Candidates for Harbor Fire Board

Moved to Approve: __________________ Seconded: _____________________

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


8. Swearing in of New Board Members


9. 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.


10. Approval of the Minutes of the Regular Meeting March 8, 2023

Moved to Approve: __________________ Seconded: _____________________

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

11. Approval of March Financials

Moved To Approve: __________________ Seconded: ____________

Ayes: ____ Nays___ Absent___ Abstain____

12. Presentation of 2023-2024 Budget by Amy Cusumano


13. Approval of 2023-2024 Harbor Rural Fire Protection Budget

Moved To Approve: __________________ Seconded: ____________

Ayes: ____ Nays___ Absent___ Abstain____

14. Written Communications:


15. Reports:

a. Harbor Rural Fire Association

b. Chief’s Report


16. 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.


17. Final Audience comments:


18. 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, type in https://meet.jit.si/HarborFireDistrict in your browser or click on the link.

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