Harbor Fire Board Meeting - Wed, Mar 8, 6pm

Please join us for our Harbor Fire Board meeting this Wednesday, March 8 at 6pm at 98069 W. Benham Lane. If you need to join remotely, please email us at harborfiredept@gmail.com before noon (12pm) on Wednesday, March 8 and we will send you a link to join the meeting.

­Agenda

Harbor Rural Fire Protection District Fire Board of Directors

Regular Meeting, 6:00 PM Wednesday, March 8, 2023

Harbor Rural Fire Protection District ~ 98069 W. Benham Lane, Harbor, Oregon 97415

1. Call to Order _____________

2. Pledge of Allegiance

3. Roll Call

a. President Sorrentino _________

b. Vice President Gagliardo ________

c. Director Cusumano__________

d. Director McClintock ___________

e. Director Rogers _____________

f. Also Present:

i. Chief McClintock __________

ii. Secretary Pearson __________

iii. Guests: _______________________

4. Approval of the Agenda for March 8, 2023

Motion to Approve: __________________ Seconded: _____________________

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

5. 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.

6. Approval of the Minutes of the Regular Meeting January 11, 2022.

Motion to Approve: __________________ Seconded: _____________________

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

7. Approval of January and February Financials

Motion To Approve: __________________ Seconded: ____________

Ayes: ____ Nays___ Absent___ Abstain____

8. Reports:

a. Harbor Rural Fire Association

b. Chief’s Report

9. Written Communications:

10. Old Business:

11. New Business:

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. Final Audience comments:

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.