Fire Commission to meet Monday with special agenda

||| FROM BOARD OF FIRE COMMISSIONERS |||

Special Meeting Agenda

San Juan County Fire Protection District No 2,
Board of Fire Commissioners
Special Meeting | Monday, 08/18/2025, 3PM
In person: 45 Lavender Lane, Eastsound, WA
Online: https://us02web.zoom.us/j/85136694327

Call to Order & Welcome
Commissioner Announcements
Additions or Modifications to the Agenda
Consent Agenda
1. 2025-08-10 Payroll $231,000.00 LINK
2. 2025-08-05 AP Report $33,209.82 LINK
3. 2025-07-18 AP Report $48,174.44 LINK
4. 2025-07-07 Regular Meeting Minutes LINK
5. 2025-07-21 Regular Meeting Minutes LINK
Public Comment
Correspondence
Committee Reports
1. Finance Committee
a)2025-08-14 July BOFC Financial Report LINK
2. Policy Committee
3. Labor Negotiations Committee
4. Community Outreach Committee
5. Apparatus Committee
6. Facilities Committee
BVFF
1. 2025 OIFR & IAFF CBA LINK
2. 2025 November Election & Bond Updates
3. 2025 Budget Amendment, (2 nd touch) LINK
4. Fire Chief Review

New Business
1. Fire Chiefs Reports LINK*
2. Policy 506 – Debt Management DRAFT (First Touch) LINK
3. Policy 507 – Capital Asset Management DRAFT (First Touch) LINK
4. RAB for Surplus Tahoe LINK*
5. RAB for Purchase of E-Tool over $10K with L&I Grant money LINK*
Agenda Items for Upcoming Meetings:
a. (Due to Labor Day) Tuesday, September 02 – 2026 Budget Draft, 1st touch, Policy 506 & 507, 2nd
touch
b. Monday, September 15 –2026 Budget Draft, 2nd touch, State Auditor exit interview
Meeting Announcements/Adjournment
Next Regular Meeting: TUESDAY, September 2, 3PM at 45 Lavender Lane, Eastsound, WA (Station
21)

Do you have questions for the Board of Commissioners?

Board Commissioners, staff, and volunteers will be at the Saturday Farmers Market on August 23. Come
by for information, conversation, and questions! Keep an eye out for our OIFR tent on the Village Green.