Regular Board Meeting

Board of Directors

Wednesday, February 21, 2024

6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

      1. Call to Order
      2. Approval of the January 10, 2024 Regular Board Meeting Minutes
      3. January Financial Review
      4. Audience Testimony
      5. Old Business
        1. Bond – update
        2. EMS contract negotiations – update
        3. Metro properties – update
        4. BOEC dispatch – Bob Cozzie, Director of Portland Bureau of Emergency Communications – update
        5. Cell Phone Allowance – update
      6. New Business
        1. USFS Cooperative Fire Suppression Agreement
        2. OPRD Contract for Emergency Services
      7. Chief’s Report
      8. Items not on Agenda
      9. Agenda suggestions for future meetings
      10. Adjournment
    1. This public meeting may be accessed remotely via telephone – please contact the district business office at 503-809-4372, option 3, prior to 5:00 p.m. February 20, 2024 for the telephone number for this meeting.

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