Monday, April 6, 2015, 6 p.m., Eastsound Fire Station

— from Pat Ayers, District Secretary —

Special Meeting called by the Board of Fire Commissioners:

Welcome

Executive Session

Per RCW 42.30.110, Executive Session will be held to review the performance of a public employee.

New Business

Acting Fire Chief Contract – The Board of Fire Commissioners may finalize and approve the contract
for Acting Chief Miklos Preysz.

District Accountant Agreement – The Board of Fire Commissioners will consider an updated agreement with District Accountant Mark Horaski, CPA.

District Banking and Finance – With the departure of Chief O’Brien, the Board of Fire Commissioners will consider and may appoint an executive signer of the District Bank accounts.

Adjournment