ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Special Meeting
Wednesday, December 13, 2017 at 4:00 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Special Announcements:
Consent Agenda:
* Revenue and Expenditure Report: October 2017
* Payroll: $141,525.29 November 1-30, 2017 Paid 12-05-2017
* Vouchers for November General Account: Vouchers #1308 through #1311 for $480.97; Voucher #1313 through #1323 for $6,739.31; Voucher #1366 through #1381 for $7,319.98; Vouchers #1402 through #1414 for $9,813.78.
* Vouchers for November Capital Account: Vouchers #1312 for $167.81; Voucher #1382 for $8,104.82; Vouchers #1413 for $5,439.76.
* Minutes: November 1 and 8, 2017
Fire Chief Report:
* 2017 Budget Expense Report
* 2017 Goal and Objectives
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Training
* Public Education
* Fire Prevention
Firefighters Association Report:
Unfinished Business:
* Citizens Task Force
* Marine / Water Rescue Response Up-date
* Annexation Proposals Up-Date
* 2016 State Audit Report
New Business:
* Elected a 2017 Chairperson for the Board of Fire Commissioners
* Elected a 2017 District Secretary to the Board of Fire Commissioners.
Special Event:
* 12/12/17: Annual District Holiday Social
Executive Session: RCW 42.30.140 to discuss negotiations and collective bargaining issues.
Adjournment:

ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Special Meeting
Wednesday, November 8, 2017 at 4:00 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Flag Salute:
PUBLIC HEARING:
2018 Budget
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: September 2017
* Payroll: $193,932.36 October 1-31, 2017 Paid 11-05-2017
* Vouchers for October General Account: Vouchers #1122 through #1131 for $5,751.94; Voucher #1218 through #1233 for $12,157.14; Voucher #1261 through #1269 for $2,216.15; Vouchers #1276 through #1285 for $7,386.09.
* Vouchers for October Capital Account: Vouchers #1132 for $2,153.18; Voucher #1270 for $16,554.60; Vouchers #1286 through #1282 for $17,635.21.
* Minutes: October 11, 2017
Fire Chief Report:
* 2017 Budget Expense Report
* 2017 Goal and Objectives
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Training
* Public Education
* Fire Prevention
Firefighters Association Report:
Unfinished Business:
* Citizens Task Force
* 2018 Budget
* 2017- 05 Resolution 2018 Levy & Certificate
* Marine / Water Rescue Response Up-date
* Annexation Proposals Up-Date
* FEMA SAFER Grant for Volunteer Coordinator for four years
New Business:
* Apparatus Committee - Specifications for pickup & Engine
Special Event:
* 11/11/17: Veteran’s Day parade and luncheon
* 11/24/17: Tree Lighting Ceremony
* 12/12/17: Annual District Holiday Social
Executive Session: RCW 42.30.110(1)(f) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.
Adjournment:

ChelanFireRescueLogo200SPECIAL MEETING AGENDA
Chelan Fire and Rescue Commissioners
Wednesday, November 1, 2017 at 9:00 A.M.
232 East Wapato, Chelan, WA

Call to order at 9:00 A.M.
* Flag Salute

New Business:
* 2018 Budget Review & Discussion

Executive Session: RCW 42.30.110(1)(f) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.

Adjournment:

AGENDA
ChelanFireRescueLogo200Chelan Fire and Rescue
Special Meeting
Wednesday, October 11, 2017 at 4:00 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Call to order:
Flag Salute:
Introduction: of Bob Merrett and Citizen Task Force Members
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: August 2017
* Payroll: $158,599.07 September 1-30, 2017 Paid 10-05-2017
* Vouchers for September General Account: Vouchers #1019 through #1025 for $3,873.78; Voucher #1039 through #1049 for $3,235.08; Voucher #1051 through #1064 for $5,071.62; Vouchers #1090 through #1100 for $7,025.19; vouchers #1102 through # 1108 for $5,179.09.
* Vouchers for September Capital Account: Vouchers #1026 for $10,458.07; Voucher #1065 for $477.17; Vouchers #1109 for $568.07.
* Minutes: September 13, 2017
Fire Chief Report:
* 2017 Budget Expense Report
* 2017 Goal and Objectives
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Training
* Public Education
* Fire Prevention
Firefighters Association Report:
Unfinished Business:
* 2018 Draft Budget
* Marine / Water Rescue Response Up-date
* Annexation Proposals Up-Date
New Business:
* FEMS SAFER Grant for Volunteer Coordinator for four years.
Special Event:
Executive Session: RCW 42.30.140 Collective Bargaining, Grievances, and/or Negotiations.
Adjournment:

ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Special Meeting
Wednesday, September 13, 2017 at 4:00 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Call to order:
Flag Salute:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: July 2017
* Payroll: $135,649.82 August 2017 Paid 09-05-2017
* Vouchers for August General Account: Vouchers #929 through #937 for $4,096.75; Voucher #945 through #956 for $7,347.18; Voucher #979 through #995 for $4,368.89; Vouchers #1005 through #1014 for $35,449.95.
* Vouchers for July Capital Account: Vouchers #938 for $852.75 Voucher #957 for $398.31; Vouchers #996 for $405.10; vouchers #1015 for $3,559.51.
* Minutes: August 9 and 23, 2017
Fire Chief Report:
* 2017 Budget Expense Report
* 2017 Goal and Objectives
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Fire Prevention
* Training – Chief Mark Donnell
* Public Education
Firefighters Association Report:
Unfinished Business:
* Marine Fire Response Up-date
* Annexation Proposals
* 2017-2021 LRP
New Business:
* 2018 Draft Budget
* 2017-04 Resolution – Cancelled Warrants
Special Event:
Executive Session: RCW 42.30.140 Collective Bargaining, Grievances, and/or Negotiations.
Adjournment: