Regular Board Meeting

Date: 3/13/2024

Time: 6:30 PM

Location: 3161 2nd Street, Hubbard OR 97032

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
   1. Current Bill Payments            
7. Old Business
   1. None
8. New Business
   1. Woodburn Fire IGA Review and Update
   1. New purposed Board Policy – Public Meetings & Executive Sessions
9. Good of the Order/Miscellaneous Items
   1. OSFM Wildfire Staffing Grant
   1. Fire Incident 2024-000133
10. Executive Session – ORS 192.660(2)(i), ORS192.660(8) To review and evaluate the performance of an officer, employee or staff member.
11. Adjournment

Next Board Meeting, Wednesday, April 10, 2024 @ 6:30 PM