Call to Order                                                            President Cheryl Shannon

Pledge of Allegiance                                               PresidentCheryl Shannon

Roll Call                                                                    Leesa Doerrie

Agenda Approval/Adjustments                              President Cheryl Shannon

Minutes from Previous Meeting(s)                         President Cheryl Shannon

 

March 18, 2021 Regular Board Meeting Minutes

CITIZEN INPUT: PUBLIC COMMENT ON ITEMS ON OR OFF THE AGENDA- MUST BE SUBMITTED BY 5:00PM WEDNESDAY 14TH @ 5:00PM TO INFO@SOUTHLANEFIRE.ORG

 

CORRESPONDENCE:

Email from Erin with the Creswell Chronicle-Request for Documentation

Chief’s Memo AIC-Captains list from Officer Development Program

 

OLD BUSINESS:

 Strategic Planning Update

FY 21/22 Budget

 

NEW BUSINESS:

Board Resolution 20-20 Chevrolet Life Line Ambulance Surplus Property

Board Resolution 20-21 Accepting and Distributing Unanticipated Funds (Conflagration)

Board Resolution 20-22 Accepting and Distributing Unanticipated Funds (Sale of Tender)

Appoint Budget Committee Member Debby Stumph

 

TREASURER’S REPORT:

 Financial statements presented for acceptance               Linda Adler

Bills presented for payment/approval                                Linda Adler

Bank Statement review Umpqua and Banner Bank          Linda Adler

BOARD POLICY REVIEW:  STARTING IN JULY

 

ITEMS FOR FUTURE AGENDAS:

Chief Wooten’s Review-July 2021

 

MANAGEMENT TEAM COMMENTS AND REPORTS:

Chief Wooten

Division Chief/Shift Commander

 

COMMENTS AND REPORTS:

Local 851

Volunteer Association

 

BOARD MEMBER COMMENTS:  

Cheryl Shannon

Dan Duffy

Tom Munroe

Joel Higdon

Chris Holloman

ADJOURNMENT:

 

NEXT MEETING (S):

April 15, 2021 Board Meeting 6:00pm.

May 19, 2021 Budget Committee Meeting 6:00pm

May 20, 2021 Board Meeting at 7:00pm

June 17, 2021 Budget Hearing 7:00pm with Regular Board Meeting directly after.