MCLANE BLACK LAKE FIRE DEPARTMENT

BOARD OF FIRE COMMISSIONERS MEETING AGENDA

January 11, 2018    6:00 PM

125 Delphi RD NW

Olympia, WA  98502

 

Board of Volunteer Firefighters 

Board of Fire Commissioners

Call to Order

Additions to the Agenda

Public Comment & Visiting speakers - Please limit comment to 5 minutes

District Specific Items:

District 5

District 9

      a.  Resolution 18-521, Pierce Manufacturing declared Sole Source Provider

Joint Action:

      a.  Approval of Minutes - December 14, 2017

      b.  Approval of Vouchers & Payroll

Old Business:

      a.  Vacant Commissioner position

New Business:

     a.  Fire Engine purchase

Staff Reports

     a.  Finance/Administration

     b.  Operations

     c.  Fire Chief

Commissioner Reports

Good of the Order

Executive Session - Under RCW 42.30.110 an executive session may be held for the following purposes; to consider matters of national security; to consider the selection of a site or the acquisition of real estate, to review negotiations on the performance of publically bid contracts; to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee; to discuss with legal counsel agency enforcement actions or litigation or potential litigation.

Adjournment

Board of Fire Commissioners

Dale Putnam, Jeff Doyle, Rick Stevens, Mark Thompson, Robert Coit, Richard Milligan

Burn Permit

Serve Your Community!

Calls for Service

2017 Calls - 1968

820 Fire - 1116 EMS