Agenda Center

View current agendas and minutes for all boards and commissions. Previous years' agendas and minutes can be found in the Archive Center.

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Board of Directors Agendas

Agenda Minutes Download

Dec 18, 2018  — Posted Dec 18, 2018 3:20 PM

December 18, 2018 Board Meeting agenda items include: Board Policy 12 (Business Operations, 2019 Legislative Process, Digital Vehicular Repeaters Purchase, and Logistics Facility Design-Build Contract.

Nov 13, 2018  — Posted Dec 18, 2018 3:17 PM

November 13, 2018 Board Meeting agenda items include: Board Policy 9 (Purchasing), and Board Policy 12 (Business Operations).

Minutes

Oct 30, 2018  — Posted Dec 18, 2018 3:14 PM

October 30, 2018 Board Meeting agenda items include: Board Policy 11 (Community Services), Surplus Donation of Antique Apparatus, Board Policy Section 9 (Purchasing), Board of Directors 2019 Calendar, Approval of Fire Chief's Job Description, etc.

Minutes

Sep 25, 2018  — Posted Dec 18, 2018 3:10 PM

September 25, 2018 Board Meeting agenda items include: Board Policy 11 (Community Services).

Minutes

Aug 21, 2018

August 21, 2018 Board Meeting agenda items include: IGA for DPSST Training Vehicle Borrowing, IGA Lending Fire Agency Personnel within Clackamas County, Board Policy Section 10, Maintenance, Decl of Surplus:20665 SW Blanton, North Op Ctr PSA Lease, etc

Minutes

Jul 24, 2018

July 24, 2018 Board Meeting agenda items include: MOU: Data Sharing Among BUG Members, Cooperative Fire Protection Agreement Oregon Parks and Recreation Department, Board Policy 10 (Maintenance), and Fire Code Board of Appeals

Minutes

Jun 26, 2018

June 26, 2018 Board Meeting agenda items include: IGA Beaverton School District Health Careers Program, Board Policy 9 (Purchasing), Ordinance 2018-01 An Ordinance to Adopt the Master Fee Schedule for 2018-19, Resolution 2018-02, etc.

Minutes

May 22, 2018

May 22, 2018 Board Meeting agenda items include: Board Policy 12 (Business Operations), Ordinance 2018-01 To Adopt the Master Fee Schedule for 2018-19, Board Policy 9 (Purchasing, and LCRB Resolution 2018-01 Special Procurement and Exemptions

Minutes

Apr 24, 2018

April 24, 2018 Board Meeting agenda items include: Board Policy 8 (Prevention), Board Policy 12 (Business Ops), and Resolution 2018-01 To Adopt 2017-18 Supplemental Budget

Minutes

Mar 20, 2018

March 20, 2018 Board Meeting agenda items include: Board Policy Section 8 (Prevention).

Minutes

Mar 13, 2018

March 13, 2018 Special Board Meeting agenda items include: Logistics Facility Building Purchase and Sale Agreement.

Minutes

Feb 27, 2018

February 27, 2018 Board Meeting agenda items include: Board Policy Section 7 (Operations), Occupational Health & Wellness Tenant Improvements, and Land Purchase - Logistics Facility Building

Minutes

Jan 23, 2018

January 23, 2018 Board Meeting agenda items include: Board Policy Section 7 (Operations), and Civil Service Commissioner Reappointments: Sue Lamb & Gary Rebello

Minutes

Board of Directors Packets

Agenda Minutes Download

Dec 18, 2018  — Posted Dec 18, 2018 3:48 PM

Packet for the December 18, 2018 Board of Directors meeting.

Nov 13, 2018  — Posted Dec 18, 2018 3:45 PM

Packet for the November 13, 2018 Board of Directors meeting.

Oct 30, 2018  — Posted Dec 18, 2018 3:43 PM

Packet for the October 30, 2018 Board of Directors meeting.

Sep 25, 2018  — Posted Sep 25, 2018 3:23 PM

Packet for the September 25, 2018 Board of Directors meeting.

Aug 21, 2018

Packet for the August 21, 2018 Board of Directors Meeting.

Jul 24, 2018

Packet for the July 24, 2018 Board of Directors meeting.

Jun 26, 2018

Packet for the June 26, 2018 Board of Directors meeting.

May 22, 2018

Packet for the May 22, 2018 Board of Directors meeting.

Apr 24, 2018

Packet for the April 24, 2018 Board of Directors meeting.

Mar 20, 2018

Packet for the March 20, 2018 Board of Directors meeting.

Mar 13, 2018

Packet for the March 13, 2018 Special Board of Directors meeting.

Feb 27, 2018

Packet for the February 27, 2018 Board of Directors meeting.

Jan 23, 2018

Packet for the January 23, 2018 Board of Directors meeting.