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:

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