Board of Directors

Wednesday, September 13 2023

6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

1. 1. Call to Order
   2. Approval of the August 9, 2023 Regular Board Meeting Minutes
   3. August Financial Review
   4. Audience Testimony
   5. Old Business
      1. Bond – update
      2. EMS contract negotiations – update
      3. Hydrants – update
      4. Metro properties – update
      5. MASA – update
   6. New Business
      1. FY 2022-2023 Audit – presentation of draft audit report – Russ Ries, Jarrard, Seibert, Pollard & Co.
      2. First Reading – New policy:  Financial Resources Best Practices
   7. Chief’s Report
   8. Items not on Agenda
   9. Agenda suggestions for future meetings
   10. Adjournment

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. September 12, 2023 for the telephone number for this meeting.