San Juan County Fire Protection District #2
Board of Fire Commissioners Regular Meeting
Monday – 06/17/2024, 3PM
In-person: 45 Lavender Lane, Eastsound, WA
By phone via ZOOM: 253-205-0468 / Meeting ID: 828 9027 4180 / Passcode: 177006
Online: https://us02web.zoom.us/j/82890274180?pwd=ELBdL4cY7wLsrp29ga8PA7J4kHWjo3.1
Call to Order & Welcome
Commissioner Announcements
Additions or Modifications to the Agenda
Consent Agenda
1. Approval of Minutes
a. 2024-05-20
b. 2024-05-30
c. 2024-06-03
d. 2024-06-10
e. 2024-06-14
2. A/P, Payroll
Public Comment
Correspondence
Chief’s Report
2. 2024-06 May Report
Financial Report
Committee Reports
New Business
1. Chief’s Proposed Separation Agreement, Discussion and Possible Action
Old Business
1. Discussion of financial reports, and cashflow projections
2. Public Records Draft Policy
a. 2024-05-10 RKG OIFR PRA Policy
b. 2024-05-28 CSD Review of RKG OIFR PRA Policy
3. Discussion / Possible Approval of Request for Action by Board (RAB) Form
4. Continued discussion on committees: purpose, creation, composition, etc.
5. Discussion on policy work
New Business (Continued)
1. Discussion of BOFC meeting frequency
2. Discussion of agenda items needed for first July meeting
Meeting Announcements/Adjournment
Next Regular Meeting: July 1st, 3PM at 45 Lavender Lane, Eastsound, WA, Station 21
(Board Management Demo - Keith Light, Secretary)