Monday, December 18, 2017; 5:30 p.m., Eastsound Fire Station

— from Marla Johns —

San Juan County Fire District #2 Commissioners will meet at the Eastsound Fire Station on Monday, December 18 at 5:30 p.m. with the following agenda:

Minutes
July 17, 2017 Regular Meeting
November 20, 2017 Regular Meeting

Financials
November Financial Report – Chief Williams

Correspondence
Letter from Washington Fire Commissioners Association outlining benefits of membership

Chief’s Report

Old Business
1. Public comment policy – Proposal by Commissioner Montague
2. 2018 Budget Planning
3. Formation of Committees to include Finance, Policy and Strategic Planning – Chief Williams

New Business

Executive Session – There will be an executive session pursuant to RCW 42.30.11(1)(g) to evaluate the performance of a public employee. The executive session will be held for 30 minutes.
Public Comment

Board of Firefighters Association
None

Announcements
The next regular BOFC Meeting will be held on Tuesday, January 16, 2018 at 5:30 p.m.

Commissioners will be signing documents prior to the adjournment of the meeting.