APRIL 15TH BOARD MEETING AGENDA
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
Email from Erin with the Creswell Chronicle-Request for Documentation
Chief’s Memo AIC-Captains list from Officer Development Program
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.
A ground ambulance transport in the South Lane County area will cost more than $1,800, and an air ambulance more than $18,000, unless you have FireMed! Health insurance may cover 20-50%.