ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, May 9, 2018 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:
Consent Agenda:
* Revenue and Expenditure Report: February 2018
* Payroll: $159,354.00 for April 1-30, 2018 Paid: 05-05-2018
* Vouchers for April General Account: Vouchers #17957 – 17968 for 4,810.53; Vouchers #17969 – 17989 for $12,050.14; Vouchers 17990 – 18012 for $14,339.27; Vouchers 18013 – 18021 for $4,373.33.
* Vouchers for April Capital Account: Vouchers #17047 for $881.50; Vouchers #17048-17050 for $6,986.69; Voucher 17051 for $6619.49; Voucher 17052 - 17054 for $15,112.81.
* Minutes: April 11, 2018
Fire Chief Report:
* 2018 Budget
* Emergency Response Report
* Facilities/Apparatus/Equipment
* Operations / Fire Prevention / Public Education – DC Donnell
◦ Career Staff
* Volunteer Services – AC Asher
◦ Volunteer Staff
◦ Explores/Junior Firefighters
Firefighters Association Report:
Unfinished Business:
* Filling Commissioner Positon 2 vacancy.
* Oath of Office – Appointed Commissioner
* Results of the Election to Lift the Fire Levy Lid.
New Business:
* Resolution 2018-04 – Commissioner Board Meetings time change
* Long Range Planning Meeting
* Medical Responses
Special Event:
* 06/02/2018, Commissioner Conference Chelan.
* 06/14/2018, Recruit Class 2018-01 Graduation, Station 71
Commissioner Comments: No action to be taken.
Executive Session: RCW 42.30.110 (1) (h) To evaluate the qualifications of a candidate for appointment to elective office and/or RCW 42.30.140 Contract, and wage benefit negotiations.
Adjournment:

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