BOARD PRESIDENT-JERRY JOHNSON
BOARD VICE-PRESIDENT-CINDY KETTERING
BOARD SECRETARY/TREASURE- JOHN THOMAS
BOARD DIRECTOR-ALYCIA DOWNS
BOARD DIRECTOR-DEANNE DEMENT
Public Monthly Posting of the
Cloverdale Rural Fire Protection Board Meeting Agenda.
Board Meetings are held on the 3rd Wednesday of the month.
Time:
07:00pm
Location:
Station 602-
67433 Cloverdale Rd.
Sisters, OR 97759
Meeting will be on Feb. 18th 2020 @ 7:00pm.
CLOVERDALE RURAL FIRE PROTECTION DISTRICT
67433 Cloverdale Road, Sisters, Oregon 97759
Agenda– REGULAR BOARD MEETING January 29th, 2020 – p.m.
Called to Order at : 00
BOARD MEMBERS IN ATTENDANCE:
Jerry Johnson - Pres. ____
Cindy Kettering -V/P. ____
John Thomas- Sec. ____
Deanne Dement- Dir ____
Alycia Downs - Dir. ____
Other in attendance:
Public in attendance:
1. MINUTES: Approval of January 2020 Regular Meeting Minutes. 1st____ 2nd__ Vote: __Yes__No
2. PUBLIC INPUT:
3. Correspondence:
4. BILLS AND FINANCIAL STATEMENT: Jan 2020: Bills
Motion: move to approve the bills and financial statement.
a. Motion to approve DISTRICT BILLS: 1st __ 2nd _ Vote; YES___NO___
b. Motion to approve BOND BILLS: 1st __ 2nd___ Vote: YES___NO___
5. VOLUNTEER FIRE FIGHTERS ASSOCIATION REPORT:
6. CHIEF’S REPORT: See attached:
7. TRAINING OFFICERS REPORT: See attached:
SAFETY COMMITTEE REPORT: (see attached)
8. COMMITTEE REPORTS
a. Volunteer recruitment and retention
9. OLD BUSINESS:
a. Policy 10
b. Levy (tabled until 2020)
c. LOSAP:
d. Type 3 engine VHF radio ordered
e. Station 601 inspected and approved to occupy by County Building inspector..
10. NEW BUSINESS:
a. Starting the Budget process for coming year
12. Other item for the Board
13. ADJOURNMENT: 1st ___2nd___ YES___/ __ No: Time____