AGENDA Molalla RFPD#73, Board of Directors Meeting October 20, 2021 9:30am 320 N Molalla Ave., Molalla, OR 97038

AGENDA Molalla RFPD#73, Board of Directors Meeting October 20, 2021 9:30am 320 N Molalla Ave., Molalla, OR 97038 I. Call to Order the 698th meeting of the Board of Directors of Molalla Rural Fire Protection District #73. II. Flag Salute III. Approval of the September 15, 2021 Regular Meeting Minutes IV. Bills and General Ledger V. Call to the Public: Those persons wishing to address an issue not on the agenda. Limited to three (3) minutes per person, but may be further limited or extended at the discretion of the Chairperson. VI. Financial Review VII. Old Business OB-1 Urban Renewal OB-2 COVID-19 Updates VIII. New Business NB-1 Grant & Class Updates NB-2 District Funding / Operations NB-3 Resolution 10-20-21 Accepting DAS Grant for Type III Wildland Interface Engine NB-4 Second Reading of Ordinance No. 21-01 Enabling the District to adopt and modify fees to recover costs associated with delivery of services. Copies are available for review at the Molalla Main Fire Station at 320 N Molalla Ave. Molalla. NB-5 Items that may come before the Board IX. Correspondence X. Chief’s Fire & EMS Reports Volunteer President Report – Lt. Joe Shinen XI. Good of the Order – sickness & distress XII. Open Agenda (Board & Staff) XIII. Adjournment Next Board Meeting: November 17, 2021 (9:30am) PUBLIC PARTICIPATION IN BOARD MEETINGS 1. Anyone wishing to address the Board on any item may so during the public comments section of the agenda. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting. 2. At the discretion of the chair, when meetings are large or controversial, anyone wishing to speak before the Board, either as an individual or as a member of a group, on any agenda item or other topic, may do so by providing information to the board secretary on a sign-in sheet prior to the meeting. This will help the chair provide adequate time for each agenda item. 3. Statements by members of the public should be concise and will be limited to 3 minutes. 4. A group of visitors with a common purpose will designate a spokesperson to speak for the group. 5. A visitor may be recognized by the chair by rising, identifying himself/herself with his/her full name and address, and stating his/her purpose for appearing. 6. Discussion or presentation concerning a published agenda item is limited to its designated place on the agenda. 7. Speakers may offer objective criticism of district operations and programs but the Board will not hear complaints concerning specific district personnel. The chair will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals. Publish October 13, 2021 MO218793

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