District Fire Board Meeting

Mosier Fire District Board Meeting
Thursday, October 10th
, 2024 at 6:00 p.m.
Public comment is accepted but is limited to a total of three minutes of spoken comment
or 500 words of written comment. Written comment for the board meeting should be
submitted by 2:00 pm to Todd Reeves at todd.reeves@mosierfire.com
The Mosier Fire Board is now doing hybrid meetings held at both the Mosier Senior
Center, 500 E. 2nd, Mosier OR, and virtually by zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/86501130674
Meeting ID: 865 0113 0674
Passcode: 5 digit Mosier ZIP code
Dial in: 1-253-215-8782
Registration or Participant ID: not required/applicable (bypass if asked)
Agenda
Call to order
Agenda additions or corrections
Comments from the public
Consent agenda – Today’s agenda; Approve Minutes; Bills
Business:

  1. Volunteer Report
  2. Board
    a. Board Representative to November drill
    b. Update on Volunteer Appreciation Dinner scheduling
    c. Discuss disposition of Executive Session minutes
  3. Financials
    a. Review of spending to date on seasonal firefighters
    b. Move funds from LGIP to First Interstate
    c. Authority to move funds between accounts
    d. Discuss who should have access to LGIP
    e. Long Term Budget Considerations – Discussion Only
  4. JUF Update
  5. Chief’s report
    a. Presentation/Discussion of Captial Improvement Plan
    b. Presentation/Discussion of Brush 11/Engine 13 replacement
    c. Sale of Brush 122
    d. ISO Rating
    e. Station 12 Remodel
    f. Grantworks Presentation
  6. Correspondence
    Executive Session
    Executive session pursuant to ORS 192.660(2)(i) “To review and evaluate the employment related
    performance of the Chief Executive Officer of any public body , a public officer, employee or staff member
    who does not request an open hearing.”
    Exit Executive Session
    Comments from the public
    Adjournment
    Next month’s board meeting is scheduled for November 14, 2024.