Fire Board Mtg: June 10 at 6pm

The Harbor Fire Board meeting will be Tuesday, June 10th at the Harbor Fire Station at 98069 W. Benham Ln in Harbor at 6pm. All are welcome to attend.

AGENDA FOR REGULAR MEETING

JUNE 10, 2025 - 6:00 pm

1. Call to Order _____________

2. Pledge of Allegiance

3. Roll Call

   1. Chair Amy Cusumano  ____________

   2. Vice Chair Schultz ______________

   3. Treasurer Thompson_____________

   4. Director-at-Large Chris O’Connor

   5. Also Present:

      1. Guests: _______________________ 

4. Approval of the Agenda for June Regular Meeting

 Motion to Approve: __________________   Seconded: _____________________

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

5. Approval of April Minutes

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

6. Approval of May Financials

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

7. Old Business:

   1. None

8. New Business:

ACTION ITEMS:

1. Budget 2025-2026

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

2. Letter to Port - Service Contract

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

3. Burn Permit Rate Change

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

4. PPE Purchases

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

5. Quarterly Inventory

Motion To Approve: __________________ Seconded: ____________

Ayes: ____   Nays___        Absent___ Abstain____

6. INFORMATIONAL ITEMS:

   1. None

9. Written Communications

10. Reports:

    1. Harbor Rural Fire Association

    2. Captain’s Report

11. 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.

12. 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.

13.  Executive Session (if necessary)

14. 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.

Remote Access unavailable for this meeting due to technical unavailability.