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:

fire district 5Chelan County Fire Protection District No. 5
250 West Manson Blvd.
Manson, WA 98831

Commissioners Workshop
Saturday, August 5, 2017 @ 8:00 a.m.

* Call to Order
* Flag Salute
* 2018 Projects & Plans:
 * Truck Replacement
 * Generator
 * Budget Impact of Projects & Plans
* EF Recovery
* Adjournment

ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Commissioners Regular Meeting
Wednesday, August 9, 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: June 2017
* Payroll: $136,566.46 July 2017 Paid 08-05-2017
* Vouchers for July General Account:

Vouchers #828 through #834 for $1,762.71;

Voucher #837 through #853 for $8,240.42;

Voucher #869 through #878 for $1,796.87;

Vouchers #890 through #896 for $4,297.60.

* Vouchers for July Capital Account:

Vouchers #854 for $300.00.

* Minutes: July 12 and 20, 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
* Resolution 2017-02 Surplus Achilles Boat
New Business:
Special Event:
Executive Session: None
Adjournment:

ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Commissioners Regular Meeting
Wednesday, July 12, 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:
Call to Order Regular Meeting:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: May 2017
* Payroll: $143,619.01 June 2017 Paid 07-05-2017
* Vouchers for June General Account:

Vouchers #706 through #727 for $10,098.94;

Voucher #658 through #664 for $1,853.73;

Voucher #676 through #689 for $3,017.40;

Voucher #740 through #753 for $10,625.28;

Vouchers #755 through #761 for $2,128.53.
* Vouchers for June Capital Account:

Vouchers #627 for $6,071.03;

Voucher #665 for $8,370.98;

Vouchers #762 through #757 for $3,885.33.
* Minutes: June 14, 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
* Long Range Planning / Fire Levy
* Consultant – District Evaluation
New Business:
* Marine 71 Surplus
* District Computer System
* Chelan Co FD 7 Post 57 – Bank Account
* Evaporation cooler for Station 74
Special Event:
Executive Session: RCW 42.30.140 Collective Bargaining, Grievances, and/or Negotiations.
Adjournment:
Board for Volunteers:
* Accident Injury Report