HRFB Regular Meeting - May 13, 2025

PASSCODE TO WATCH VIDEO: Cg0$zN8H

The Harbor Fire Board meeting will be Tuesday, May 13th at the Harbor Fire Station at 98069 W. Benham Ln in Harbor at 6pm. All are welcome to attend.

Join Zoom Meeting

Zoom: https://zoom.us/j/92610312030 

Phone: (360) 209 5623

Meeting ID: 926 1031 2030

AGENDA FOR REGULAR MEETING

MAY 13, 2025 - 6:00 pm

Call to Order

Pledge of Allegiance

Roll Call

Chair Amy Cusumano

Vice Chair Schultz

Treasurer Thompson

Secretary Lancaster *Resigned - Special Meeting 5/7/25

Director-at-Large Chris O’Connor

Also Present:

Guests

Approval of the Agenda for May Regular Meeting

Approval of April Minutes

Approval of May Financials

Old Business:

ACTION ITEMS:

SAM Registration - Entity Renewal - Entity Administrator Designation

Fire Chief - Resumes/Reposting

New Business:

ACTION ITEMS:

Netlife Stock - sell to purchase turnouts

Volunteer Position Ads

INFORMATIONAL ITEMS:

David Lancaster Resignation Letter

Accounting Firm Updates

Budget Committee Update

SDAO Report

Written Communications

Reports:

Harbor Rural Fire Association

Captain’s Report

PPE Gear

Vehicles: Safety & Status Updates

Fire Hydrants

4th of July Weekend Coverage/Fundraiser

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.

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.

Executive Session (if necessary)

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.