Rocky Point Fire & EMS Fire Chief Board Members Diann Walker-Pope Bruce Harp Ph: 541 356-2100 Pat O’Shay David Carpenter Theresa Peterson Chief@rpfire.com BOARD MEETING AGENDA July 11,2022 10:00 am CALL TO ORDER FLAG SALUTE….. ROLL CALL RECOGNITION OF GUESTS- No audience participation MINUTES OF PREVIOUS MEETING TREASURES REPORT: All budget stuff sent Assessors Office RFP sent to auditors one chosen BOARD OF DIRECTORS REPORT Chiloquin mtg OLD BUSINESS: Update on addition Grant- Staffing Grant NEW BUSINESS: Cabinets in Aspen room Board Elections Chiefs Report Working on BBQ and staffing for fire Grant for EMR class June calls-medicals 5, smoke 2, Structure Fire-1, MVA-2 Public Comments- 3-minute limit per person BBQ Ad hoc VOLUNTEER ASSOCIATION REPORT- Spaghetti Feed August 13- 4:30 to 6:30 Next Board Meeting August 8, 2022 10:00 Agenda also available at rpfire.com 1