| 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 10:00 a.m. 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/86501130674Meeting ID: 865 0113 0674Passcode: 5 digit Mosier ZIP codeDial in: 1-253-215-8782Registration 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; Bills Business: 1. Volunteer Report 2. Board a. Board Representative to October drill b. Volunteer December Appreciation Dinner Scheduling 3. Financials 4. JUF Update a. MOU Revisions Update/Board approval b. Other updatesExecutive 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.”Reconvene Regular Session 5. Chief’s Report a. Presentation/Discussion of the Capital Improvement Plan b. Presentation/Discussion for Replacement of Brush 11 and Engine 13 c. Sale of Brush 12 d. Presentation/Discussion of metal buildings equivalent to size of JUF e. Microwave Tower Debrief 6. Correspondence Comments from the public Adjournment Next month’s board meeting is scheduled for October 10 2024. |