MCLANE BLACK LAKE FIRE DEPARTMENT

BOARD OF FIRE COMMISSIONERS MEETING AGENDA

July 13, 2017    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

      None

District 9

      None

Joint Action:

      a.  Approval of Minutes - April 13, May 11, June 8, 2017

      b.  Approval of June Vouchers & Payroll 

      c.  Approval of July Vouchers & Payroll

Old Business:

     a.  Asphalt sealing and striping project

     b.  Station 94 tree removal project  

New Business:

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 BAN IN EFFECT

outdoor burning 01

NO OUTDOOR BURNING

JULY 15 - SEPT. 30th

Serve Your Community!

Calls for Service

1000 Calls

As of July 1st, 2017

2016 = 1774 Calls