Central Oregon Coast Fire and Rescue monthly board meeting

BOARD OF DIRECTORS MEETING
Central Coast Fire & Rescue Training Room
125 East Alsea Highway
Waldport, Oregon 97394
Thursday, July 18, 2024
4:00 PM

BOARD OF DIRECTORS MEETING REGULAR SESSION

I. CALL TO ORDER BOARD OF DIRECTORS MEETING, REGULAR SESSION
a. Announcement that the meeting is being streamed “Live” on Central Coast YouTube Channel and if
anyone has public comments or questions, they can comment on the live stream and the questions
will be relayed to the Board members and answered at the end of the meeting.

II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
a. Regular Session Minutes
V. CITIZEN PARTICIPATION **
VI. REPORTS
a. Staff, Volunteer, Union

VII. FINANCE REPORT

a. Approval of financial report
b. Approval of expenditures (Director Dunn conflict on Ck# ______________)
c. Resolutions (if needed)

VIII. OLD BUSINESS
IX. NEW BUSINESS
a. Surplus Equipment
X. CHIEFS REPORT
XI. GOOD OF THE ORDER/ ADJOURNMENT
** Citizen participation/comments: Comments should be limited to 3 minutes and should relate to items on the agenda. If the
topic you wish to discuss is not on the agenda, you are invited to put your concern/comment in writing and submit it to the
Board. The Board will then determine whether or not to discuss the topic at this meeting, defer it to a subsequent meeting, or
direct it to appropriate staff for further research or action.