CALL THE BOARD OF DIRECTORS TO ORDER 

 *** This board meeting is being recorded. ***

 Pledge of Allegiance

 Roll Call

 Were any public comments received by phone, mail, or email?

MINUTES 

Board Minutes of 12/11/2024

Review / Discussion

Motion to approve

 FINANCIALS (TAB 4)

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Quick Books Audit Report

Review / Discussion

Monthly Financial Reports

Review / Discussion

Motion to approve

BUDGET 

 Item #1 – 2025-2026 Budget Calander

Review / Discussion

Motion to approve

Item #1 - Levy Allocation

Review / Discussion

 OLD BUSINESS

 None

 NEW BUSINESS 

 Item #1 – Resolution #2025-01 Appropriate Conflagration Funds

Review / Discussion

Motion to approve

Item #2 – Resolution #2025-02 Appropriate Grant Funds

Review / Discussion

Motion to approve

Item #3 – Updated Auto Aid Agreement with Depoe Bay Fire

Review / Discussion

Motion to approve

LOCAL UNION 5169 REPORT 

COMMITTEE / STAFF REPORTS 

CHIEF DAHLMAN’S REPORT 

 FOR THE GOOD OF THE ORDER

Call for public comments for non-agenda items.

 ADJOURN BY MOTION