Tuesday, November 18, 2014, 5:30 p.m., Eastsound Fire Station
— from Pat Ayers, OIFR —
Special 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 Orcas Issues, and The Islands’ Sounder, and posting of such notice in the lobby of the Eastsound Fire Hall/Station 21 and on the District’s website. Such notice was transmitted and posted on November 17, 2014 at Eastsound Fire Hall/Station 21 at 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.
Meeting called by Board of Fire Commissioners
Attendees: Fire Commissioners Barbara Bedell, Chair; Clyde Duke, and Jim Coffin; Chief Kevin O’Brien, Accountant Mark Horaski (via speaker phone), Acting Board Secretary Patricia Ayers, and Assistant Chief Mik Preysz.
Public Comment
Old Business
Final review and approval of Operational Expenditure, Capital and Revenue Budgets – The Board of Fire Commissioners will make their final review and approval of the 2015 Budget and take any necessary action to certify the 2015 Levy.
New Business
None
Executive Session
Executive Session will be held to review the performance of a public employee. Meeting time is
estimated to be 20 minutes.
