ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, October 16, 2019 at 3:00 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: September 2019
• Payroll: $143,597.96 September 1-30, 2019 Paid: 10-05-2019
• Vouchers for September 1-30, 2019 General Account: Vouchers #19101 – 19108 for $1,807.45; Vouchers #19110 – 19117 for $,.29; Vouchers #19118 – 19136 for $9,002.64.
• Vouchers for September 1-30, 2019 Capital Account: Vouchers #17098,17099 and 19105 for $5,126.93; Voucher #19109 for $1,732.28.
• Minutes: September 18, 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:
• Badge Pinning
• Proposed 2020 Budget – schedule Budget workshop
New Business:
• Resolution 2019-06 Surplus Items; Bunker Gear and MSA items
Special Event:
10-19-2019 Firelight Gala – Sorento’s Restaurant
10-21&22, 2019 Washington State Fire Marshal Conference – Campbells Resort
10-23-26, 2019 Washington State Commissioners Association Conference – Tulalip Resort Casino
10-31-2019 Halloween – Station 71 Event
Board for Volunteer Firefighters
• Invoice - Pension
Public Comment:
Commissioner Comments: No action to be taken.
Executive Session:
Adjournment:

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