Board Mtg: Tues, Sept 10
- Kathleen Pearson
- Sep 6, 2024
- 2 min read
Happy Friday! Our next Harbor Fire Board meeting is Tuesday, September 10, 2024 at 98069 W. Benham Ln at 6pm. All are welcome to attend.
Our MISSION is to prevent the loss of life and property through the cost-effective delivery of professional fire suppression, incident response, and education and preventive programs.
AGENDA FOR REGULAR MEETING – SEPTEMBER 10, 2024
1. Call to Order _____________
2. Pledge of Allegiance
3. Roll Call
a. Chair Amy Cusumano ____________
b. Vice Chair Bengali _____________
c. Treasurer McClintock_____________
d. Secretary Schultz ____________
e. Director-at-Large Cerutti _____________
f. Also Present:
i. Interim Chief Lancaster___________
ii. Guests: _______________________
4. Approval of the Agenda for September Regular Meeting
Motion to Approve: __________________ Seconded: _____________________
Ayes: _____ Nays: _____ Absent: _____ Abstain: _____
5. Approval of August Regular Meeting Minutes
Motion to Approve: __________________ Seconded: _____________________
Ayes: _____ Nays: _____ Absent: _____ Abstain: _____
6. Approval of August Financials
Motion To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
7. Action Item: Approve Winchuck and Harbor Auto Aid Agreement
Motion To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
8. Action Item: Approve sharing ½ the cost of roof repair with Harbor Water PUD
Motion To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
9. Action Item: Approve Kathleen Pearson as a business contact for Manulife Corporation
Motion To Approve: __________________ Seconded: ____________
Ayes: ____ Nays___ Absent___ Abstain____
10. Written Communications
11. New Business: SDAO Training Opportunity
12. Reports:
a. Harbor Rural Fire Association
b. Chief’s Report
13. Oral Communications: This is the time for the public to address the Board of Directors on any matter not on the agenda, but within the jurisdiction of the Board of Directors. Each person shall be permitted to speak for no more than 5 minutes; persons speaking on the behalf of an organization may speak for no more than 15 minutes. Those wishing to speak on a matter that is on the agenda may do so at the time the item is taken up by the Board of Directors.
14. Director’s Comments and Requests: Directors may report about various matters involving the district or may request matters be included on subsequent meeting agenda(s) for discussion and/or action. Discussion will be limited to that necessary to clarify an issue or request. No action will be taken.
15. Adjournment: ____________________________________________________
In accordance with the Americans with Disabilities Act, if you need special assistance in order to participate in this public meeting, please contact the district at (541)469-5301. Notification 48 hours prior to the start of the meeting will enable the district to make reasonable accommodation to ensure accessibility to this public meeting. For remote meeting access, please use this link:
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