Agenda

Regular Board Meeting 

January 23, 2026 at 7 pm

Prospect Library – Meeting Room

 

OUR MISSION is to preserve and protect life and property in our Upper Rogue community.

 

1.       Call to Order.

2.       Roll Call.

3.       Approval of Minutes.

4.       Emergency additions to the agenda.

5.       Financial Report. Results of audit.

6.       Chief’s Year in Review Report.

7.       Fill Hydrant Opportunity in The Cascade Gorge.

8.       Seismic Retrofit Report. Do we still need this one?

9.       Litigation lodged against department over copyright infringement. (Update to close the record?)

10.   Items for consideration (but not limited to) on the year’s calendar.

·      Fire district map

·      Maintenance policy

·      Chief Evaluation

·      Repair of hydrant system, Expansion of the system

·      Start the process for a new station

11.   Discussion of working session. Do we wish to schedule one this month.

12.   Public comment.

13.   Adjourn.

Public comment, limited to 3 minutes per speaker

 

Next Board of Directors meeting, 7:00 pm, February 20, 2026

BOD agenda Items due by 6 February , 2026