Harbor Fire Executive Session 2/20/25

Harbor Rural Fire Protection District Fire Board will be holding a meeting Thursday, February 20 at 5:00pm for an executive session.

For the notice of the meeting, the executive session will be ORS 192.660(2)(f), to consider information or records that are exempt by law from public inspection.

AGENDA FOR EXECUTIVE BOARD MEETING – FEBRUARY 20, 2025

1. Call to Order _____________

2. Roll Call

a. Chair Amy Cusumano ____________

b. Vice Chair Schultz ______________

c. Treasurer Thompson_____________

d. Secretary Lancaster ____________

e. Director-at-Large Chris O’Connor________

3. Approval of the Agenda for February 20 th Executive Session

Motion to Approve: __________________ Seconded: _____________________

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

4. Discussion of ORS 192.660(2)(f): to consider information or records that are exempt by

law from public inspection.

5. Action, if any, resulting from Executive Session discussion:

Motion(s) Made:_____________________________________________________

Motion To Approve: __________________ Seconded: ____________

Ayes: ____ Nays___ Absent___ Abstain____

6. Adjournment: ____________________________________________________