Date:              Wednesday, August 9, 2023

Time:             6:30 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.        Vacant Board Member Position Appointment

5.        Election of Board Officers           

6.        Approval of Board Meeting Minutes

7.        Operations

8.        Financial Report

                  a.   Current Bill Payments                  

9.        Old Business           

10.      New Business

11.      Good of the Order/Miscellaneous Items

12.      Executive Session

            ORS 192.660(2)a/192.660(7) – To Consider the employment of an officer, employee, staff member or agent.

13.      Adjournment

Next Board Meeting, Wednesday, September 13, 2023