February 10, 2021

Board of Directors

Regular Monthly Board Meeting

Wednesday, February 10, 2021     6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

  1. Minutes of the January 13, 2021 Regular Board Meeting – ACTION
  2. January financial review – Office Administrator

OLD BUSINESS

  1. METRO Properties: tax loss to small districts – update – Fire Chief
  2. Utility 62 – update – Fire Chief
  3. Engine 62 – update – Fire Chief
  4. Triennial Accident & Life Insurance review – ACTION

NEW BUSINESS

  1. Policy review:  Policy 4.1 and 4.2 – Office Administrator
  2. Employee Compensation – ACTION

CHIEF’S REPORT

 

This is a public meeting

January 13, 2021

Board of Directors

Regular Monthly Board Meeting

Wednesday, January 13, 2021     6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

  1. Minutes of the December 9, 2020 Regular Board Meeting – ACTION
  2. December financial review – Office Administrator

OLD BUSINESS

  1. METRO Properties: tax loss to small districts – update – Fire Chief
  2. Utility 62 – update – Fire Chief
  3. Engine 62 – update – Fire Chief

NEW BUSINESS

  1. Triennial Accident & Life Insurance review – ACTION
  2. Policy review:  Section 3 – Office Administrator
  3. Budget Calendar, Appointment of Budget Officer and list of Budget Committee Members – ACTION
  4. COVID-19 Vaccinations – information – Fire Chief
  5. Drill/Training Forecast – information – Fire Chief
  6. 2021 Goals – information – Fire Chief

CHIEF’S REPORT

 

This is a public meeting

December 9, 2020

Board of Directors

Regular Monthly Board Meeting

Wednesday, December 9, 2020     6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

  1. Minutes of the November 11, 2020 Regular Board Meeting – ACTION
  2. November financial review – Office Administrator

OLD BUSINESS

  1. METRO Properties: tax loss to small districts – update – Fire Chief
  2. Utility 62 – update – Fire Chief
  3. Engine 62 – update – Fire Chief

NEW BUSINESS

  1. Policy review:  Section 1 and Section 2 – copies enclosed – Office Administrator

CHIEF’S REPORT

 

This is a public meeting

November 11, 2020

Board of Directors

Regular Monthly Board Meeting

Wednesday, November 11, 2020     6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

  1. Minutes of the October 14, 2020 Regular Board Meeting – ACTION
  2. October financial review – Office Administrator

OLD BUSINESS

  1. FY 2019-2020 Audit – presentation of final audit report – ACTION
  2. METRO Properties: tax loss to small districts – update – Fire Chief

NEW BUSINESS

  1. Utility 62
  2. Engine 62

CHIEF’S REPORT

 

This is a public meeting

October 14, 2020

Board of Directors

Regular Monthly Board Meeting

Wednesday, October 14, 2020     6:30 P.M.

Corbett Community Fire Hall

36930 E. Historic Columbia River Highway

AGENDA

  1. Minutes of the August 12, 2020 Regular Board Meeting – ACTION
  2. August and September financial review – Office Administrator

OLD BUSINESS

  1. FY 2019-2020 Audit – presentation of draft audit report – ACTION
  2. METRO Properties: tax loss to small districts – update – Fire Chief

NEW BUSINESS

  1. Resolution – Close the Volunteer Activities Fund – ACTION
  2. Resolution – Board of Directors Public Meeting Requirements – ACTION

CHIEF’S REPORT

 

This is a public meeting