Thursday, May 5, 5:30 p.m., Eastsound Fire Station

— from Pat Ayers —

NOTICE OF SPECIAL MEETING
WITH AGENDA
San Juan County Fire Protection District No. 2
Meeting called by the Board of Fire Commissioners

Date: May 5, 2016
Time: 5:30 pm
Location: Public Meeting Room
Fire Protection District #2, Eastsound Station
45 Lavender Lane
Eastsound, WA 98245

This is intended to be a “working session.” The commissioners expect that there will be no opportunity for public comment. Commissioner Heinmiller is expected to attend telephonically.

1. Review and act to approve claims, payables and payroll.

2. Resolution to remove former employee and to establish new signers for bank accounts.

3. Discuss bullet points for fire chief search.

4. Executive session pursuant to RCW 42.30.110 (g) to review the performance of a public employee.

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