BOARD REGULAR MEETING NOTICE

The Board of Directors of Winston-Dillard Fire District No. 5 will hold its Regular Board meeting at WDFD Fire Station at 250 SE Main St., Winston, OR on Monday, January 16, 2023, at 5:30 p.m. To comply with House Bill 2560, those that wish to participate can attend through videoconferencing or telephonically. If you plan on attending the meeting, please call the business office at 541-679-8721 during normal business hours prior to 4:00 p.m. on Monday, January 16, 2023, for instructions.

The Board agenda to include but not limited to:

1. Monthly Financials

2. Intergovernmental Agreement for the Transfer of Fire Protection Equipment

3. Central Douglas Fire & Rescue Authority Intergovernmental Agreement (IGA) For Fire and

Emergency Services and Creation of New ORS Chapter 190 Entity

4. Ordinance 2023-01 Adopting an Intergovernmental Agreement and Creating a New

Intergovernmental Agency “Central Douglas Fire & Rescue Authority” (1st reading and Hearing)

The meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made at least 48 hours before the meeting to Winston-Dillard Fire District No. 5 at 541-679-8721