ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, February 19, 2020 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: December 2019 and January 2020
• Payroll: $115,184.73 January 1-31, 2020 Paid: 02-05-2020
• Vouchers for January 1-31, 2020 General Account: Vouchers #746188 - 746221 for $37,560.35; Vouchers
• Vouchers for January 1-31, 2020 Capital Account: Vouchers #746187 for $296.57.
• Minutes: January 15, 2020
Fire Chief Report:
• 2020 Budget – January. 2019 End of Year Financials
• Emergency Response Report /Operations/ Community Risk Reduction
Assistant Chief Report:
• Volunteer Recruitment & Retention / Training
Firefighters Association Report:
Unfinished Business:
New Business:
• Approval for Out of State Travel – Lt. Sherman to Water Rescue Instructor Course (Bangor, Maine)
• Resolution 20-001, Single Source Approval
• Seasonal Firefighter/EMT Proposal
Special Events:
• Thursday, February 20, 2020 – KOZI Interview (Chief Donnell, Commissioner Moller)
• Saturday, March 7, 2020 – Annual Banquet – Larc Hill / 6-9
• Monday, March 23, 2020 – LRP meeting – Station 71 / 9-12
Board for Volunteer Firefighters:
• 2019 Pension/Disability
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment:

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