San Juan County Fire Protection District No. 2

Meeting called by the Board of Fire Commissioners

Date: May 5

Time: 5:30 pm

Location: Public Meeting Room – Fire Protection District #2, Eastsound Station

This is intended to be a “working session.” The commissioners expect that there will be no opportunity for public comment. Commissioner Heinmiller is expected to attend telephonically.

1. Review and act to approve claims, payables and payroll.
2. Resolution to remove former employee and to establish new signers for bank accounts.
3. Discuss bullet points for fire chief search.
4. Executive session pursuant to RCW 42.30.110 (g) to review the performance of a public employee.