MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CAF35D.9F72CF10" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01CAF35D.9F72CF10 Content-Location: file:///C:/C693C0C1/AGENDA.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" AGENDA

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AGENDA

APPLEGATE VALLEY FIRE  DISTRICT NO. 9

BOARD OF DIRECTORS MEETING

MAY 19, 2010 at 7:00 PM

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HEADQUARTER= S

1095 UPPER APPLEGATE RD.

JACKSONVILLE, OR 97530

 

I.      =             &nb= sp; Call to Order

 

II.&= nbsp;           &nbs= p;    Roll Call

 

III.=             &nb= sp;  Speakers and Guests

 

IV.&= nbsp;           &nbs= p; Additions to the Agenda

   &nbs= p;       

V.&n= bsp;            = ;    Budget Hearing

Ø      Resolution 2009/2010 -02; Adopting the FY 20= 10/2011 Budget

 

VI.       Revi= ew the Minutes from Previous Meeting

 

VII.   =    Fiscal Report

 

VIII.   = ;  Staff Report

 

IX.    Old Business

Ø      Update Policy, Chapter 3.14 Sick Leave

Ø      Chief’s Performance Rating

 

X.      New Business    

Ø      Update Policy 8.5.2 B Progressive Discipline=

 

XI.   &= nbsp;   Announcements/Good of the Order

   &nbs= p;            &= nbsp;       Board Training Session

   &nbs= p;            &= nbsp;       Picnic- June 27th  1pm Cant= rall Buckley Park

 

XII.   =    Adjournment

 

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