Agenda of Regular Commissioner’s Meeting – September 19, 2017

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


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 August 15th, 2017
  2. Minutes of the Special Commissioners Meeting held on September 8th, 2017
  3. August 17th, 2017 4th Week Expenses for a total of $198,926.01
    a. Accounts Payable: $5,836.28
    b. Payroll: $193,089.73
  4. September 19th, 2017 Accounts Payable expenses for a total of $263,549.66, not including Jack’s Country Store
    a. Accounts Payable: $70,889.01
    b. Payroll: $192,660.65

Jack’s Country Store: Needs Approval

  1. September 19th, 2017 expenses for a total of $144.65

 Guests and Public Comments

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

Presentations and Special Events: FF/EMT Waliser’s Retirement

Secretary’s Report

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

 Calendar Items and Upcoming Events

  1. October 9th-13th, 2017 – Fire Prevention Week
  2. October 17th, 2017 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.
  3. October 25th, 2017 – Snure Seminar, Spokane, 6:30-9:30 p.m.
  4. October 26th-28th, 2017 – WA Fire Commissioners Annual Conference, Spokane

Correspondence: Letter from LT Angel Uscanga, U.S. Naval Sea Cadet Corps

Old Business: None

New Business:

  1. Resolution 2017-07 – Surplus Property, Stryker Gurney

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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