SLCFR WILL BE HAVING A WORK SESSION WITH A  REGULAR BOARD MEETING FOLLOWING DIRECTLY AFTER ON JANUARY 21, 2021 THE WORK SESSION WILL START AT 6:00PM AND THE REGULAR BOARD MEETING WILL FOLLOW DIRECTLY AFTER. THIS MEETING WILL BE DONE REMOTELY TO BE IN COMPLIANCE WITH THE GOVENOR'S EXECUTIVE ORDER.  ALL PUBLIC COMMENTS CAN BE EMAILED TO INFO@SOUTHLANEFIRE.ORG BY THURSDAY JANUARY 21, 2021 AT 3:00PM.

There will be no Public Comment at this meeting but the number below is the number to call in to listen to the meeting.

                      SOUTH LANE COUNTY FIRE & RESCUE

                                                        233 E. HARRISON AVENUE

COTTAGE GROVE, OR 97424

“We protect life, property, and the environment through quality service”

January 21, 2021

REGULAR BOARD MEETING AGENDA

Call to Order                                                                    President Cheryl Shannon

Roll Call                                                                           Leesa Martindale

Agenda Approval/Adjustments                                    President Cheryl Shannon

Minutes from Previous Meeting(s)                               President Cheryl Shannon

November 19, 2020 Regular Board Meeting Minutes

THANK YOU CARD FROM COTTAGE GROVE LODGE #1904

THANK YOU CARD FROM COTTAGE GROVE ELKS LODGE-LINDA RENFROE

 OLD BUSINESS:

• * Chris Holloman

  * Deborah Stumph

  * Kenneth Roberts

  * Erik Benson

• NEW BUSINESS:

 TREASURER’S REPORT:

1. Financial statements presented for acceptance               Linda Adler
2. Bills presented for payment/approval                               Linda Adler
3. Bank Statement review Umpqua and Banner Bank          Linda Adler

BOARD POLICY REVIEW:  NONE

ITEMS FOR FUTURE AGENDAS:

Supplemental Budget

Creswell Station and Station 201 Remodel

1. Chief Wooten-Strategic Planning
   
2. Division Chief/Shift Commander
   

 COMMENTS AND REPORTS:

1. LOCAL 851

2. VOLUNTEER ASSOCIATION

BOARD MEMBER COMMENTS:

ADJOURNMENT:

NEXT MEETING:    TBD

                     SOUTH LANE COUNTY FIRE & RESCUE

                                                       233 HARRISON AVENUE

COTTAGE GROVE, OR 97424

JANUARY 21, 2021 

WORK SESSION

6:00 PM WITH A REGULAR BOARD MEETING FOLLOWING DIRECTLY AFTER

Call to Order                                                            President Cheryl Shannon

Roll Call:                                                                   Leesa Martindale

Cheryl Shannon

Joel Higdon

Tom Munroe

Dan Duffy

AGENDA TOPIC:

Open Board Position:

• * Chris Holloman

  * Deborah Stumph

  * Kenneth Roberts

  * Erik Benson

   

South Lane County Fire and Rescues office will be closed on Monday January 18, 2021 for Martin Luther King Jr. Day.  Please note that we will resume normal business office hours on Tuesday January 19, 2021 from 8:00am to 5:00pm.

The District provides all public meeting notices on the Districts webpage and in compliance with ORS 192.640 (1)(2)(3).

Per Paragraph 1 we will provide those notices to interested persons including the news media which have requested them.