Board of Directors Meeting Tuesday, January 13, 2026 05:30 PM Station 31, 1050 W. Oak St, Lebanon, Oregon 97355.

CALL MEETING TO ORDER

FLAG SALUTE

MINUTES:

• 1.Approval of December 9, 2025 Minutes

• 2025.12.09 Board Mtg minutes.pdf (0.16 MB)

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

• 2.2024/2025 Financial Audit Report

• 3.Board Workshop

REPORTS

• 4.Financial Report

• Financial Statements 2025.12.31-Summary.pdf (0.32 MB)
• Financial Statements 2025.12.31 Detail.pdf (0.63 MB)

• 5.Legislative Update(s)

• 6.Union Address the Board

• 7.Volunteers Address the Board

• 8.Fire Chief Report

ADJOURN TO EXECUTIVE SESSION

• 9.Per ORS 192.660(2)(d): To Conduct Deliberations on Labor Negotiations

RECONVENE REGULAR SESSION

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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