ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, December 12, 2018 at 5:30 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Flag Salute:
Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: October 2018
* Payroll: $151,229.06 November 1-30, 2018 Paid: 12-05-2018
* Vouchers for November General Account: Vouchers #18454 – 18468 for $9,364.65; Vouchers #18469 – 18488 for $12,907.58; Vouchers #18489 – 18499 for $10,572.16; Vouchers 18500-18507 for $4,134.80.
* Vouchers for November Capital Account: Vouchers #17081 for $697.19.
* Minutes: November 14, 2018.
Fire Chief Report:
* 2018 Budget / Emergency Response Report / Facilities/Apparatus/Equipment
◦ Deputy Chief Operations Report: Operations / Fire Prevention / Public Education / Career Staff
◦ Assistance Chief of Volunteer Services: Volunteer Recruitment and Training / Volunteer Staff / Explores/Junior Firefighters
Firefighters Association Report:
Unfinished Business:
* Ladder 71
* Assistant to Firefighters Grant - SCBA
* Rescue Boat
New Business:
* 2019 Shift Staffing
* Hiring Process – Administrative Assistant
* Long Range Planning - Schedule Meeting
* Resolution 2018-07 – Commissioner Compensation Increase
* Change Board of Commissioner Meetings date and time
* Appoint Chairman of the Board and Secretary for 2019
Special Event:
* 12/18/2018, CFR Holiday Social - Station 71, 6-9
Board for Volunteer Firefighters
* Invoices & Accident Report
Commissioner Comments: No action to be taken.
Executive Session:
Adjournment:

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