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:

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