Board of Directors Meeting Tuesday, September 09, 2025 05:30 PM Station 31, 1050 W. Oak St, Lebanon, Oregon 97355.

CALL MEETING TO ORDER

FLAG SALUTE

MINUTES:

• 1.Approval of August 12, 2025 Minutes

CITIZEN COMMENTS

(Limited to 5 minutes per speaker)

A visitor may be recognized by the Chair who has identified themselves with their full name, address, and stating the purpose for appearing on the quest input roster.

NEW BUSINESS

• 2.Annexation Update

• 3.Medic 36 - Resident Volunteer Program

• 4.November Board Meeting Schedule

• 5.Post-Retirement Benefit

REPORTS

• 6.Financial Report

• 7.Legislative Update(s)

• 8.Union Address the Board

• 9.Volunteers Address the Board

• 10.Fire Chief Report

ADJOURN TO EXECUTIVE SESSION:

1.  PER ORS 192.660(2)(D): TO CONDUCT DELIBERATIONS ON LABOR NEGOTIATIONS

2.  PER ORS 192.660(2)(I): TO REVIEW AND EVALUATE EMPLOYMENT-RELATED PERFORMANCE

OTHER AGENDA ITEMS

ADJOURN REGULAR SESSION

Join Zoom Meeting: Meeting ID: 862 5563 8389 Passcode: 598282
https://us02web.zoom.us/j/86255638389?pwd=bsLYwet0ly5rz5yl4jFxagmHAh8WcO.1

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