Monday, May 20, 5:30 p.m., Eastsound Fire Station —
— from Marla Johns for Orcas Fire Commission —
Commissioners: Tim Fuller (Chair), Rick Christmas, Jim Helminski, Amanda Montague, Wesley Heinmiller, Chief Williams, Orcas Island Fire & Rescue staff, and the community.
Call to Order
Welcome and Introductions
Board Secretary Announcement and Swearing In
Additions or modifications to the agenda
Public Comment
Minutes
- April 15, 2019 Regular Meeting Minutes
Correspondence
- Email from Commissioner Montague
Chief’s Report
April 2019
Committee Reports
- Finance Committee – Commissioner Fuller and Commissioner Montague
- Union Negotiation Committee – Commissioner Fuller and Commissioner Montague
- Strategic Planning Committee – Commissioner Helminski and Commissioner Christmas
- Policy Committee – Commissioner Fuller and Commissioner Helminski
New Business
- Board Vacancy – All
Old Business
- Ambulance Purchasing – Chief Williams
- MIH Program Update – Pat Ayers
- Codan Radio – Chief Williams and Commissioner Christmas
Announcements
The next regular BOFC Meeting will be held on Monday, June 17, 2019 at 5:30 p.m. Commissioners will be signing documents prior to the adjournment of the meeting.
Adjourn
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