Board of Director’s Meeting Agenda- April 14, 2020

HOODLAND FIRE DISTRICT #74 BOARD OF DIRECTORS MEETING AGENDA April 14, 2020 at 7:00 PM To attend the meeting, please call in via Conference Call: Conference Call#: 1-855-369-0463 Participant PIN#: 35324237# 1) CALL TO ORDER 2) ROLL CALL 3 PLEDGE OF ALLEGIANCE 4) PERSONS TO BE HEARD 5) APPROVAL OF MINUTES A. Board Meeting Minutes Tuesday March 10, 2020 B. Special Board Meeting Minutes Tuesday March 10, 2020 C. Special Board Meeting Minutes Monday March 16, 2020 D. Special Board Meeting Minutes Tuesday March 24, 2020 6) COMMUNICATIONS 7) REPORTS A. Blane Skowhede B. Chief’s Report C. Finance D. Prevention E. Safety F. EMS G. Training H. Union I. Volunteers J. C.E.R.T. K. Support Group 8) UNFINISHED BUSINESS A. C-800 Tower Contract Amendment 9) NEW BUSINESS 10) MOTION TO PAY BILLS 11) BOARD MEMBER COMMENTS 12) EXECUTIVE SESSION 13) OTHER NEW BUSINESS 14) ADJOURNMENT Published 04/08/20 SP160705

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Publication: Gresham Legals 2

Section: Legals

Start Date: 2020/04/08

End Date: 2020/04/08

Owner: Hoodland Fire District # 74

City: WELCHES

County: Clackamas