ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, August 19, 2020 at 3:00 P.M.
232 East Wapato, Chelan, WA

The CFR Board of Commissioners will conduct the meeting via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.

Roll Call:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: July 2020
• Payroll: July 1 -31, 2020 for $132,804.25 paid 08-05-2020
• General Account Vouchers: #746543 – 746608 for $52,758.72
• Capital Account Vouchers: #17118 – 17131 for $30,565.75
• Minutes: July 15, 2020
Fire Chief Report:
• 2020 Budget & Financial Report
• Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update
Assistant Chief Report:
• Volunteer Recruitment & Retention / Training
Firefighters Association Report:
Unfinished Business:
• 2020-2025 Strategic Plan - DRAFT
• City of Chelan Fire Protection Services Contract - Update
• Station 75 Short Plat - Update
• 2020-2021 Annexations
• T-73 Surplus Purchase Agreement (Board Approval)
New Business:
• EF Recovery Services Contract (Update SOG 015)
• 2021 Budget Process
• IAFF Local 4816 Labor Agreement Negotiations (Update only)
Special Events:
Board for Volunteer Firefighters:
• Invoices
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment:

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