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 has been cancelled for March

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____

 

 

Board of Directors