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?

 

 

Executive Session

 Open Executive Session Under

ORS192.610(d)

To conduct deliberations with persons’ designated by the governing body to carry on labor negotiations.

 Close Executive Session

 

 MINUTES

 Board Minutes of 05/13/2026

Review / Discussion

Motion to approve

 

 FINANCIALS

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Monthly Financial Reports

Review / Discussion

Motion to approve

 

 

BUDGET–   None

 

 OLD BUSINESS– None

 

 

NEW BUSINESS – 

 Item#1 – Resolution #2026-08 Adopt 2026/2027 Budget

Review / Discussion

Motion to approve

 

Item#2 – (R-12) 2007 Dodge VIN# 3D3KS28D97G828454 for Surplus

Review / Discussion

Motion to approve

 

Item#3- (B-16) 2003 Ford VIN# 1FDAW57P43ED01389 for Surplus

Review / Discussion

Motion to approve

 

Item#4 – Accounting Position - Dorothy Kowarko

Review / Discussion

 

 LOCAL UNION 5169 REPORT

 COMMITTEE / STAFF REPORTS

 CHIEF DAHLMAN’S REPORT

UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 Monday June 15 – Safety Meeting 5pm @ Station 16

Saturday June 20 - Casino Fireworks

Sunday June 21 – Pancake Breakfast 8am

@ Station 16

Saturday July 4 – BBQ

 

FOR THE GOOD OF THE ORDER

 Call for public comments for non-agenda items.

ADJOURN BY MOTION