ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Commissioners Regular Meeting
Wednesday, February 12, 2014 at 4:00 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Regular Meeting Call to order
* Flag Salute
Approve Agenda
Public Comment
Consent Agenda
* Revenue Report and Expenditure Report: December 2013
* Payroll: January 2014 $94,219.63
* Vouchers for General Account: Voucher #12133 through #12141 for $5,531.67; Voucher #12157 through #12178 for $15,498.12; Voucher #20140101 through #20140114 for $4278.54; Vouchers #20140116 through #20140128 for $5,994.41; Vouchers #20140129 through #20140133 for $3,703.30.
* Vouchers for Capital Account: Voucher #2014102 for $2,740.00; Vouchers #2014104 and 2014104 for $34,213.65; voucher #2014105 for 187,648.56
* Minutes: January 8, 2014
Fire Chief Report
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Fire Prevention Activities
* Public Education/PSA
* Training (Capt. Moore)
Firefighters Association Report
Unfinished Business
* Station 75 Status
* Long Range Plan 2014
New Business:
* Disposal of archived documents
* High and Low Angle Rescue Program
* Apparatus Committee
* Budget up-date and Amendment
Special Event:
* 02/15/2014, Annual Awards Dinner
Executive Session:
* RCW 42.30.110(1)(g) for the purpose of evaluating the performance of a public employee
Adjournment:
Board for Volunteer Firefighters
* Invoice