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Meeting Agenda

Tri-City Fire Board Meeting Agenda
1/20/19

 

Call meeting to Order

Accept last month’s Meeting Minutes

  •    December 16, 2019 Regular Board Meeting
  •    December 16, 2019 Executive Session Meeting

Visitors – Brandon Lee

Financial Report/Bills Paid

Chief’s Report

New Business

·        Assistant Fire Chief Application discussion – Possible executive session per ORS 192.660 2(A) to consider employment of public officer, employee, staff member or individual agent

·        Plan of Action – To address significant decencies in Audit

 

Old Business

·         Back hillside rehab – Statement of Work from Midea Development

·         Noxious Burning

·         Lockhart Memorial

·         Liability Insurance/Longevity Credit Review

 

Items not on the Agenda

Adjourn