Fire Board Meeting - Tues, Nov 12

Our next Fire Board Meeting is Tuesday, November 12 at 6pm at the fire station.

AGENDA FOR REGULAR MEETING – NOVEMBER 12, 2024 

1. Call to Order _____________ 

2. Pledge of Allegiance 

3. Roll Call 

Chair Amy Cusumano  ____________ 

Vice Chair Bengali ______________ 

Treasurer McClintock_____________ 

Secretary Schultz ____________ 

Director-at-Large (Vacant)_____________ 

Also Present: 

Interim Chief Lancaster___________ 

Guests: _______________________  

4. Approval of the Agenda for November Regular Meeting 

 Motion to Approve: __________________   Seconded: _____________________ 

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

5. Board and Public Open Discussion of Potential Candidates to Fill Cerutti Vacancy 

6. Appointing of new board member: _______________ 

Motion To Approve: __________________ Seconded: ____________ 

Ayes: ____   Nays___        Absent___ Abstain____ 

7. Swearing in of New Board Member 

8. Approval of October Minutes 

Motion To Approve: __________________ Seconded: ____________ 

Ayes: ____   Nays___        Absent___ Abstain____ 

9. Approval of October Financials 

Motion To Approve: __________________ Seconded: ____________ 

Ayes: ____   Nays___        Absent___ Abstain____ 

10. Approval for Selling the Red Trailer based on Offer Received (Chief to Discuss) 

Motion To Approve: __________________ Seconded: ____________ 

Ayes: ____   Nays___        Absent___ Abstain____ 

11. Approval for Selling the White Tractor Engine 

Motion To Approve: __________________ Seconded: ____________ 

Ayes: ____   Nays___        Absent___ Abstain____ 

12. Written Communications 

13. Old Business:   

14. Investigation 

15. Chief status 

14.  Reports: 

Harbor Rural Fire Association 

Chief’s Report 

15. 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. 

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.  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/82146022148?pwd=sBcTQOWH4xG7yaULmqJ9Xh6DuBVLDN.1