Monday, December 30, 2013, 5:30 PM, San Juan County Fire District #2

— from Lindsay Schirmer —

Orcas Island Fire & RescueSpecial Meeting: This is a special meeting. The Secretary informed the Commission that the notice requirements of RCW 42.30.080 have been met by email transmission of a notice of this meeting to the Islands Sounder and Orcas Issues and the posting such notice in the lobby of Station 21. Such notice was transmitted and posted on December 27, 2013 at Eastsound Fire Hall on 45 Lavender Lane, Eastsound, WA 98245, and specified the time and place of this special meeting and the business to be transacted. Each Commissioner has either received or waived notice pursuant to such statute.

AGENDA

Meeting called by Board of Fire Commissioners

Attendees: Fire Commissioners Barbara Bedell, Chair; Clyde Duke, and Jim Coffin; Chief Kevin O’Brien, District Secretary Lindsay Schirmer, Financial Consultant Mark Horaski on phone conference

Old Business

  1. 2015 Levy

New Business

  1. 2013 Budget Adjustment
  2. Public Requests for Information

Public Comment

Announcements

  • December 31, 2013 ~ New Year’s Eve – office open
  • January 1, 2014 ~ New Year’s Day – Office closed
  • January 14, 2014 ~ BOFC Regular Meeting at 5:30 p.m. at the Eastound Firestation

Adjournment