BOFC Regular Meeting Monday 06/03 at 3 PM

Regular Meeting Agenda

San Juan County Fire Protection District #2 Board of Fire Commissioners

Monday – 06/03/2024, 3PM

In person: 45 Lavender Lane, Eastsound, WA

By phone via ZOOM: 253-205-0468 / Meeting ID: 878 2494 7892 / Passcode: 041167

Online: https://us02web.zoom.us/j/87824947892?pwd=d2Ns7BNbjep7CGuwCRnBOVl8yZybAG.1

All Board Documents

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

Correspondence

Public Comment

Chief’s Report

Financial Report

Committee Reports

Old Business

1. Selection of Labor Negotiating Team
2. Station Lease Agreement
3. Update Regarding Upcoming Personnel Changes
4. Fire Apparatus Maintenance and Repair Issues WAC 296-305-04507
5. Discussion / Possible Approval of Request for Action by Board (RAB) Form
6. Public Records Draft Policy
   1. a. 2024-05-10 RKG OIFR PRA Policy
   b. 2024-05-28 CSD Review of RKG OIFR PRA Policy

• Continued discussion on committees: purpose, creation, composition, etc.
• Discussion on policy work

Meeting Announcements/Adjournment

Next Regular Meeting: June 17th, 3PM at 45 Lavender Lane, Eastsound, WA, Station 21