ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, August 21, 2019 at 3:00 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: June and July 2019
• Payroll: $252,344.23 July 1-31, 2019 Paid: 08-05-2019
• Vouchers for July 1-31, 2019 General Account: Vouchers #870 – 876 for $5,416.41; Vouchers #18974 – 18992 for $6,595.31; Vouchers #915 – 931 for $7,920.69; Vouchers #19014 – 19023 for $7,964.76.
• Vouchers for July 1-31, 2019 Capital Account: Vouchers #877 for $5,096.22; Vouchers #932-935 for $49,664.08; Vouchers #17094 – 17096 for $3,276.87.
• Minutes: July 17 and July 23, 2019
Fire Chief Report:
• 2019 Budget / Emergency Response Report /Operations/ Community Risk Reduction
Assistant Chief of Volunteer Services:
• Volunteer Recruitment & Retention / Training
Firefighters Association Report:
Unfinished Business:
• New Hire – Probationary Firefighter
• Annexation
• Billing for Illegal fire responses
New Business:
• Resolution 2019-04 Surplus Items
• 2020 Budget
• Emergency Response Report
• NCWFFCA Mutual Aid Agreement
• T-Card System Use
Special Event:
Board for Volunteer Firefighters
Public Comment:
Commissioner Comments: No action to be taken.
Executive Session:
Adjournment:

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