SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.

SEAL ROCK RURAL FIRE PROTECTION DISTRICT Board of Directors Regular Monthly Meeting When January 16, 2025 1700 hrs. Where: 10349 NW Rand St. Seal Rock, OR. 97376 AGENDA ROLL CALL TO ESTABLISH A QUORUM MAKE ANY CHANGES OR CORRECTIONS TO AGENDA INVITE GUESTS TO SIGN IN; INTRODUCTION OF INVITED GUESTS ACCEPTANCE OF PREVIOUS MINUTES PUBLIC COMMENTS AND GUEST INPUT REPORTS 1. Treasurer's Report: Given by Paul Rimola A. Motion to ratify the transfer of $ _ from the General Local Gov't. Investment Pool account, to the General Bank Account, to pay bills/payroll. 1.1 Chief's Report: Given by Chief Will Ewing.