Agenda of Regular Commissioner’s Meeting – August 15, 2017

This post was written by cbiggs on December 8, 2017
Posted Under: Commissioner's Meetings

AGENDA

Establish Quorum/Call Meeting To Order/Pledge of Allegiance

Executive Session for Board for Volunteer FF Monthly Meeting

Consent Agenda (Items that need approval and signatures.)

  1. Minutes of Regular Commissioners Meeting held on July 18th, 2017
  2. July 26th, 2017 4th Week Expenses for a total of $23,437.35
  3. August 15th, 2017 Accounts Payable expenses for a total of $13,655.01, not including Jack’s Country Store

Jack’s Country Store: Needs Approval

  1. August 15th, 2017 expenses for a total of $122.73

Guests and Public Comments

  1. Guests:
    Public Comments:
    Please introduce yourself and your purpose in attending the meeting.

Presentations and Special Events: None

Secretary’s Report

  1. BIAS Treasurer’s Report
  2. Monthly Budget Position Report, July 2017
  3. 2017 Cash Flow Statement
  4. 2017 Cash Flow Projection
  5. Systems Design Collection Statistics

Calendar Items and Upcoming Events

  1. September 19th, 2017 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.
  2. October 25th, 2017 – Snure Seminar, Spokane, 6:30-9:30 p.m.
  3. October 26th-28th, 2017 – WA Fire Commissioners Annual Conference, Spokane

Correspondence:

  1.           Local 3999 CBA Negotiation Intent Letter

Old Business:

  1. IT Services

New Business:

  1. 2016 Annual Report
  2. Regence Federal Patient Negotiations

District Chief’s Report

  1. AC Karvia’s Report
  2. AC Weatherby’s Report
  3. Pub Ed Coordinator Karvia’s Report

Commissioner’s Reports

  1. Tom Downer
  2. Fred Hill
  3. Greg McLeod

Personnel Information:

Good of the Order:

Executive Session:

Adjourn Meeting by Chairman

 

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