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 Jan. 15th 2020 @ 7:00pm.

CLOVERDALE RURAL FIRE PROTECTION DISTRICT

            67433 Cloverdale Road, Sisters, Oregon 97759             

 

Agenda– REGULAR BOARD MEETING January 15th, 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 November 2019 Regular Meeting Minutes.  1st____ 2nd__ Vote: __Yes__No                   

  2. PUBLIC INPUT:

  3. Correspondence:

  4. BILLS AND FINANCIAL STATEMENT: Nov, Dec 2019: Bills

Motion:  move to approve the bills and financial statement. 

  1. Motion to approve DISTRICT BILLS:  1st __ 2nd _ Vote; YES___NO___

  2. Motion to approve BOND BILLS: 1st __ 2nd___ Vote:  YES___NO___

  1. VOLUNTEER FIRE FIGHTERS ASSOCIATION REPORT:

  2. CHIEF’S REPORT:  See attached:

  3. TRAINING OFFICERS REPORT: See attached:

SAFETY COMMITTEE REPORT: (see attached)

  1. COMMITTEE REPORTS

    1.  Volunteer recruitment and retention

  2.  OLD BUSINESS:

  1. St 601 (Heating install is done)

  2. Levy (tabled until 2020)

  3. LOSAP: 

  4. Type 3 Bend engine

  5. SCBA compressor fixed 

  6. 622 and 621 coolant issue. Pump Froze at shop

 

  1. NEW BUSINESS:

    1. Mutual Aid with Redmond Fire

    2. New Scba cylinders on order

 

12. Other item for the Board

13. ADJOURNMENT: 1st ___2nd___ YES___/ __ No: Time____

 

 

Board of Directors