BOFC Regular Meeting – Monday, June 17th at 3:00 pm

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

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


Chief’s Report

1. 2024-05-20 April 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)

Scroll to Top