REGULAR BOARD MEETING AGENDA

                      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