SEAL ROCK RURAL FIRE PROTECTION DISTRICT
When: Jan. 25, 2025; 5:00 P.M.
Where: 10349 NW Rand Street, Seal Rock, Oregon
AGENDA
CALL TO ORDER
DIRECTORS
Karl Kowalski President
David Pelligrinelli Vice President
Mike Burt Secretary
Paul Rimola Treasurer
Skip Smith Position 5
ROLL CALL to establish quorum.
INVITE GUESTS TO SIGN IN
PREVIOUS MINUTES APPROVED (Regular Board Meeting of August, 2023)
1. GUEST INPUT (Comments to be clear, concise and respectful)
2. APPROVE AGENDA
3. REPORTS
3.1 Treasurer’s Report (Paul Rimola)
A. Motion to transfer $_____________from General Local Gov’t Investment
Pool account to the General Bank Account to pay bills/payroll.
3.2 Chief’s Report (Will Ewing)
Run Report for previous month
Chief’s Report
3.3 South Lincoln Emergency Responder’s Report (Jeremy)
4.UNFINISHED BUSINESS
4.1 Chief’s final evaluation report (Dave P.)
4.2 Review of last month’s Annual Report (S. Smith)
5. NEW BUSINESS
5.1 22/23 Audit update (Chief)
5.2 Alternative funding theories – no decisions to be made. (Chief)
BOARD MEMBER COMMENTS
Good of the Order
Comment Policy