OKANOGAN COUNTY FIRE DISTRICT 6
BOARD OF COMMISSIONERS
PRELIMINARY AGENDA
Meeting Date: 2/11/2019
1. Opening of Meeting
|
2. Approval of Minutes of Prior Meeting
|
3. Approval of Treasure Report
|
4. Correspondence |
|
5. Public Comment - 2 minute limit per topic (Discretionary with Board, time and subject limitations may be placed or changed) |
|
6. Old Business |
- New District Fire Station
- American Tower Lease
|
7. New Business |
- MOU for Winthrop Property
- Winthrop Property Sign
- 2018 Annual Report
|
8. Chief's Report |
- Monthly Accruals
- Engine 641
|
9. Other Committee Reports |
|
10. Public Comment - 2 minute limit per topic (Discretionary with Board, time and subject limitations may be placed or changed) |
|
11. Executive Sessions
- To Consider Acquisition of Real Estate
|
12. Good of the Order
|
13. Voucher Review and Approval
|
13. Adjournment.
|
The Board of Fire Commissioners reserve the right to modify this agenda at their sole discretion, and may add and delete items prior to or during the subject meeting.