Regular Board Meeting

Date:              Wednesday, February 14, 2024

Time:             6:00 PM

Place:             Hubbard Rural Fire Protection District Office

           3161 Second Street, Hubbard, OR

Regular Meeting Agenda

1. Meeting called to Order – Chair
2. Pledge of Allegiance
3. Citizen Comments
4. Approval of Board Meeting Minutes
5. Operations
6. Financial Report
   • Current Bill Payments (Board Action Item)           
7. Old Business            
8. New Business
   • Audit Review with Grove, Muller, and Swank (Online) (To be completed after the Pledge of Allegiance)
   • Promotional Ceremony for new District Fire Officers (To be completed after the Audit Review)
   • Elect a Budget Officer for the 2024-2025 Budget Year (Board Action Item)
9. Good of the Order/Miscellaneous Items
   • Grant updates
10. Executive Session
    • ORS 192.660(2)(i), ORS192.660(8) To review and evaluate the performance of an officer, employee or staff member.

Next Regular Board Meeting, Wednesday, March 13, 2024