Jackson Co. Fire District #4 agenda

JACKSON COUNTY FIRE DISTRICT No. 4

21200 Highway 62

Shady Cove, OR

AGENDA

BOARD OF DIRECTORS MEETING

June 19, 2013

Wednesday – 5:30 p.m.

 

1. Call of Order

2. Roll Call

3. Open Public Hearing on Proposal Budget 2013/2014

4. Receive Testimony from public on Proposed Budget 2013/2014

5. Close Public Hearing on Proposed Budget 2013/2014

6. Review and Approval of Minutes for previous meeting of the Board of

Directors

7. Audience participation on agenda items – 5 minutes per issue

8. Financial review

a. Approval of Accounts Payable

b. Review of Revenue / Expenditure report

9. Old Business a. Chief Executive Officer’s report

b. Department Activity Report

c. Report on Support Group

 

10. New Business

a. Resolution to Adopt 2013/2014 Budget, Make Appropriations, and

Impose Tax

b. Discussion on selecting new Executive Officer – Fire Chief

c. Training available for Board Members

11. Items not on the agenda

12. Agenda suggestions for future meetings open to Directors and Staff

13. Comments from Board of Directors and Staff

14. Adjournment

In compliance with the Americans with Disabilities Act, If you need special assistance to participate in this meeting, please contact the Fire District at (541) 878- 2666. Notification needed 72 hours prior to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title II).

 

 

 

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