Monday, July 16, 5:30 p.m., Eastsound Fire Station

— from Marla Johns for Board of Fire Commissioners —

Commissioners Wesley Heinmiller (Chair), Barbara Bedell, Amanda Montague, Jim Helminski, Tim Fuller, Chief Scott Williams, Orcas Island Fire and Rescue Staff, invite the community to a regularly-scheduled Fire Commissioners meeting on Monday, July 16 at 5:30 p.m., to be held at the Eastsound Fire Station.

Welcome and Introductions

Additions or Modifications to the Agenda

Public Comment

Minutes

  • May 21, 2018 Minutes
  • June 18/28, 2018 Minutes

Financials

  • May 2018 and June 2018 Financial report – Chief Williams and Micki Nichols

Correspondence

Chief’s Report

  • June 2018

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

  • Policies – Chief Williams
  • Budget Amendment Resolution

Announcements

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

New Business

Board of Firefighters Association

The next regular BOFC Meeting will be held on Monday, August 20, 2018 at 5:30 p.m.