Tuesday, January 16, 5:30 p.m., Eastsound Fire Station
— from Marla Johns for Orcas Fire & Rescue —
Due to the Martin Luther King holiday on Monday, Commissioners Wesley Heinmiller (Chair), Barbara Bedell, Amanda Montague, Jim Helminski, Tim Fuller, Chief Scott Williams, Orcas Island Fire and Rescue Staff, and the community will convene their regular Fire Commission monthly meeting on Tuesday, January 16 at 5:30 p.m. at the Eastsound Fire Station.
Agenda items to be covered include:
Welcome and Introductions
Additions or Modifications to the Agenda
Public Comment
Minutes, December 18, 2017 Meeting
Financials
- December Financial Report – Chief Williams
- Year End Financial Report – Chief Williams
Correspondence Chief’s Report
December & Year End Report
Committee Reports
- Finance Committee – Commissioner Montague and Commissioner Fuller
- Union Negotiation Committee – Commissioner Heinmiller and Commissioner Montague
- Strategic Planning Committee – Commissioner Bedell and Commissioner Helminski Policy
- Committee – Commissioner Fuller and Commissioner Helminski
Old Business
- 2018 Budget Planning
New Business
- Safer Grant Discussion – Commissioner Montague
- Memorial beam update – Commissioner Heinmiller
- Community Forum – Commissioner Heinmiller
- Potential budget changes – Chief Williams
- Apparatus purchase – Chief Williams
- Website – Chief Williams
Board of Firefighters Association
None
Announcements
The next regular BOFC Meeting will be held on Tuesday, February 20, 2018 at 5:30 p.m.
Commissioners will be signing documents prior to the adjournment of the meeting.
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