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Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute:

Public Hearing Call to Order – Annexation

Regular Meeting Call to Order:

Approve Agenda:

Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: August 2019
• Payroll: $113,693.70 August 1-31, 2019 Paid: 09-05-2019
• Vouchers for August 1-31, 2019 General Account: Vouchers #19036 – 19039 for $725.35; Vouchers #19040 – 19049 for $33,097.77; Vouchers #19050 – 19063 for $8443.86; Vouchers #19067 – 19078 for $4,450.51; Vouchers #19091 – 19098 for $7,944.26.
• Vouchers for August 1-31, 2019 Capital Account: Vouchers #19064 - 19066 for $2121.99; Voucher #17097 for $8,340.16; Vouchers #19099 – 19100 for $1,863.64.
• Minutes: August 21, 2019
Fire Chief Report:
• 2019 Budget / Emergency Response Report /Operations/ Community Risk Reduction

Assistant Chief Report:
• Volunteer recruitment & Retention / Training
Firefighters Association Report:

Unfinished Business:
• New Hire – Probationary Firefighter
• Resolution 2019-05 - Annexation
• Proposed 2020 Budget – Long Range Plan
• Fire Chief Contract
• NCWFCA Mutual Aid Agreement
• Illegal Burns – Billing for Services

New Business:
• Douglas County Fire District 15 – Mutual Aid Agreement

Special Event:
09-21-2019 Safety Fair 10 a.m. to 3:00 p.m. Station 71
09-25-2019 North Central Washington Fire Chiefs and Commissioners Association – Dinner Station 71 6:00 p.m.

Board for Volunteer Firefighters
• Invoices

Public Comment:

Commissioner Comments: No action to be taken.

Executive Session:

Adjournment:

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