Chelan County Fire District 1
Rescheduled Regular Meeting of the Board of Commissioners

2:00 pm, May 3, 2017

Station 11 – 206 Easy Street 

  1. Call to Order
  2. Meeting Minutes – Review and Approve
  3. Expenses – Review and Approve
  4. Payroll – Review and Approve
  5. Monthly Financials – Review
  6. Unfinished Business
    • Station 13
      • Interim Financing
    • Station 10
    • Prospector Pies
    • Helicopter
    • Funding Strategy
      • Resolution 2017-003 – Proposition to Set Levy Rate
  7. New Business
    • Second Amendment to Pre-Annexation Interlocal Agreement
    • Partial Termination of Fire Station Lease Agreement
    • Command Vehicle Purchase
  8. Other Business
    • Citizens Advisory Group Meeting – May 4
  9. Adjourn