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

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