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Harbor Fire Board Meeting February 10,2026 All are Welcome to Attend These Meetings

HARBOR RURAL FIRE PROTECTION DISTRICT


P. O. Box 2001 / 98069 W. Benham Ln, Harbor, OR 97415 • (541) 469-5301 • www.harborfiredept.com


AGENDA FOR MONTHLY MEETING – February 10, 2026


1. Call to Order _____________

2. Pledge of Allegiance

3. Roll Call

a. Chair Amy Cusumano ____________

b. Vice Chair Kari Schultz ______________

c. Treasurer Roger Thompson_____________

d. Director-at-Large Chris O’Connor

e. Secretary Leesa Kirby __________

f. Also Present:

i. Guests: Reference sign-in sheet


1. Approval of the Agenda for February 2026 Regular Meeting

Motion to Approve: _______________ Seconded: _______________________

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

2. Approval of January 13, 2025, Regular Meeting Minutes

Motion To Approve: _________________ Seconded: ____________

Ayes: ____ Nays___ Absent____ Abstain____

3. Approval of January Financials

Motion To Approve: _________________ Seconded: ____________

Ayes: ____ Nays___ Absent____ Abstain____

4. Old Business:

a. Emergency Repairs – Status Update

5. New Business:

a. Colombia Account and LGIP Accounts – Paul added and member removal

b. Update on Hose Tower

c. New Laptop

d. Pay for Training

e. Closure of investigation for Board Chair Amy Cusumano based on SDAO

recommendation

f. Proposal to have HFD clean the rock wall at the end of Benham on a monthly

basis, entering into the Port of Brookings-Harbor.

g. Grant updates

h. Board Member Roles and Responsibilities


HARBOR RURAL FIRE PROTECTION DISTRICT


P. O. Box 2001 / 98069 W. Benham Ln, Harbor, OR 97415 • (541) 469-5301 • www.harborfiredept.com


6. Written Communications:

7. Reports:

a. Harbor Rural Fire Association

b. Chief’s Report

8. 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; people speaking on 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.

9. 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.

10. Executive Session (if necessary)

11. Adjournment: ____________________________________________________

In accordance with the Americans with Disabilities Act, if you need special assistance 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 provide reasonable accommodation to ensure accessibility to this public meeting.

Topic: HRFPD Regular Board Meeting

Time: Feb 10, 2026, 06:00 PM Pacific Time (US and Canada)

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98069 W. Benham Lane, Harbor, Oregon  |  P.O. Box 2001, Brookings, OR 97415

541.469.5301  |   Harborfiredept@gmail.com

Office Hours: Tues - Sat, 9am - 12pm

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