ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, September 16, 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: August 2020
• Payroll: August 1 -31, 2020 for $132,713.57 paid 09-05-2020
• General Account Vouchers: #746624 – 746658 for $21,372.32
• Capital Account Vouchers: #17132 – 17140 for $38,540.10
• Minutes: August 19, 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:
• 2021-2025 DRAFT Strategic Plan – Update
• August 26th SWOT Analysis – Request to Board
• City of Chelan Fire Protection Services Contract - Update
• Station 75 Short Plat – Update
• IAFF Local 4816 Labor Agreement Negotiations – Update
• EF Recovery Services - Update
New Business:
• 2021 Budget Proposal and Meeting Schedule
• Extension of Seasonal Firefighter Employment
• Firefighter/EMT Testing/Hiring
Special Events:
Board for Volunteer Firefighters:
• Invoices
Public Comment:
Commissioner Comments:Executive Session: RCW 42.30.110(1)(g) The Board will enter into executive session to review the performance of a public employee. This executive session will be held via conference call.
Adjournment:

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