Manson Fire Commissioner Meeting

 

Chelan County Fire Protection District No. 5
250 West Manson Blvd.
Manson, WA 98831
Regular Meeting of Commissioners
Tuesday, January 8 @ 4:30 p.m.

  • Call to Order
  • Flag Salute
  • Pension Board Meeting:

o BVFF Invoice Voucher for Dashiell Hei
o New Volunteer – Gunnar Rasmussen
o BVFF 2019 Remittance Form Approval

  • Public Comment
  •  Minutes:

o 12/11/2018 Regular Commissioners’ Meeting 

  • Financial Report
  • Approval of Invoices

o Approval of January Vouchers

  •  Old Business:

o Company Calendar
o Electronic Sign-Update-none
o E54 Chassis Update

  •  New Business:

o Nick Glenn – FF1 Recognition
o 2019 Resolutions:
 2019-01 Appointing Fire Commissioner Board Officer Positions & Secretary
 2019-02 Establishing the Dates & Times of Regular Board Meetings
 2019-03 Granting Authority to Execute Funds Transfer Between District Accounts
 2019-04 Appointing Payroll Officers for Fiscal Year 2019
 2019-05 Appointing Finance Auditing Officers for Fiscal Year 2019

  • Chief’s Report:

o Incidents
o Personnel and Training
o Recruitment & Retention
o Facilities and Equipment
o Prevention
o RiverCom

  • Assistant Chief’s Report
  • EMS Report
  • Public Comment
  • Adjournment

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