Special Meeting Agenda
San Juan County Fire Protection District #2
Board of Fire Commissioners
Thursday – November 9th, 2023, at 1:00 p.m.
In-person: 45 Lavender Lane, Eastsound, WA
Zoom: 253-215-8782/ Meeting ID: 817 2101 0331/ Passcode: 996914
Call to Order
- Resolution 2023-11 Appointing Commissioner Jim Biddick as Auditing Officer
- Bank Business
- Update Banner Bank signers for checking accounts ending in *3225 and *2734 by adding Jim Biddick and Don Swain, and removing Leith Templin and Scott Williams.
- Banner Bank credit card for Don Swain (overall credit card limit remains unchanged).
- Executive Session – RCW 42.30.110(1)(g) to review the performance of a public employee (estimated 30 minutes).
The next Special Meeting and Budget Hearing is Monday, November 13th, 2023, at 1:00 p.m.
The next Regular Public Meeting is scheduled for Monday, November 20th, 2023, at 3:00 p.m.