Chelan County Fire Protection District No. 5
250 West Manson Blvd.
Manson, WA 98831
Commissioners Workshop
Saturday, August 5, 2017 @ 8:00 a.m.
* Call to Order
* Flag Salute
* 2018 Projects & Plans:
* Truck Replacement
* Generator
* Budget Impact of Projects & Plans
* EF Recovery
* Adjournment
AGENDA
Chelan Fire and Rescue
Commissioners Regular Meeting
Wednesday, August 9, 2017 at 4:00 P.M.
232 East Wapato, Chelan, WA
Proposed Chelan Fire and Rescue agenda pending Board approval.
Call to order:
Flag Salute:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: June 2017
* Payroll: $136,566.46 July 2017 Paid 08-05-2017
* Vouchers for July General Account:
Vouchers #828 through #834 for $1,762.71;
Voucher #837 through #853 for $8,240.42;
Voucher #869 through #878 for $1,796.87;
Vouchers #890 through #896 for $4,297.60.
* Vouchers for July Capital Account:
Vouchers #854 for $300.00.
* Minutes: July 12 and 20, 2017
Fire Chief Report:
* 2017 Budget Expense Report
* 2017 Goal and Objectives
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Fire Prevention
* Training – Chief Mark Donnell
* Public Education
Firefighters Association Report:
Unfinished Business:
* Marine Fire Response Up-date
* Resolution 2017-02 Surplus Achilles Boat
New Business:
Special Event:
Executive Session: None
Adjournment:
The fourth Planning Advisory Committee (PAC) meeting for the Pangborn Memorial Airport Master Plan (Plan) will be held on July 20, 2017. The Plan serves as a roadmap for identifying the orderly development of Airport facility, equipment, and service needs necessary to meet existing and future Airport demands. The Plan will identify 20-year capital improvements as envisioned by the Airport, in accordance with Federal Aviation Administration (FAA) guidance and that complement community interests.
PAC Meeting #4 will be held on Thursday, July 20, 2017, from 2:00 to 4:00 p.m. at the Wild Rivers Inn / Sports Bar and Grill (560 Valley Mall Parkway, East Wenatchee, WA). PAC Meeting #4 will focus on Airport Alternatives and the initial Project Implementation Plan.
Presentation information from PAC Meeting #4 will be posted to the Airport’s Master Plan web page following the meeting (https://www.flywenatchee.com/master-plan/). The Master Plan web page also includes links to the prior Plan documentation, including ‘draft’ working paper materials, announcements, and other information on how to provide public input.
AGENDA
Chelan Fire and Rescue
Commissioners Regular Meeting
Wednesday, July 12, 2017 at 4:00 P.M.
232 East Wapato, Chelan, WA
Proposed Chelan Fire and Rescue agenda pending Board approval.
Call to order:
Flag Salute:
Call to Order Regular Meeting:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: May 2017
* Payroll: $143,619.01 June 2017 Paid 07-05-2017
* Vouchers for June General Account:
Vouchers #706 through #727 for $10,098.94;
Voucher #658 through #664 for $1,853.73;
Voucher #676 through #689 for $3,017.40;
Voucher #740 through #753 for $10,625.28;
Vouchers #755 through #761 for $2,128.53.
* Vouchers for June Capital Account:
Vouchers #627 for $6,071.03;
Voucher #665 for $8,370.98;
Vouchers #762 through #757 for $3,885.33.
* Minutes: June 14, 2017
Fire Chief Report:
* 2017 Budget Expense Report
* 2017 Goal and Objectives
* Personnel (Career/Volunteer)
* Facilities/Apparatus and Equipment
* Emergency Response Report
* Fire Prevention
* Training – Chief Mark Donnell
* Public Education
Firefighters Association Report:
Unfinished Business:
* Marine Fire Response Up-date
* Long Range Planning / Fire Levy
* Consultant – District Evaluation
New Business:
* Marine 71 Surplus
* District Computer System
* Chelan Co FD 7 Post 57 – Bank Account
* Evaporation cooler for Station 74
Special Event:
Executive Session: RCW 42.30.140 Collective Bargaining, Grievances, and/or Negotiations.
Adjournment:
Board for Volunteers:
* Accident Injury Report
Regular Board Meeting
142 Pedoi St., Bumgarner Building, June 8th, 2017, 4:10pm
I. Call to Order
II. Flag Salute
III. Agenda Additions & Deletions
IV. Public Comment/Questions
V. Approval of Minutes
a. May 11, 2017 Regular Meeting minutes
VI. Financial Review
a. Review Monthly Financial Reports
b. Review and Approve Monthly Voucher
VII. Old Business
a. Director’s Report
b. Park Improvements
i. Downtown Waterfront
ii. Willow Point Restrooms
VIII. New Business
a. Hydrofest
IX. Adjournment
Next Regular Meeting: July 13th, 2017 at 4:10pm, 142 Pedoi St., Bumgarner Building
The third Planning Advisory Committee (PAC) meeting for the Pangborn Memorial Airport Master Plan (Plan) will be held on June 6, 2017. The Plan serves as a roadmap for identifying the orderly development of Airport facility, equipment, and service needs necessary to meet existing and future Airport demands. The Plan will identify 20-year capital improvements as envisioned by the Airport, in accordance with Federal Aviation Administration (FAA) guidance and that complement community interests.
PAC Meeting #3 will be held on Tuesday, June 6, 2017, from 12:00 p.m. to 2:00 p.m. at the Executive Flight Building located at the Airport (1 Campbell Parkway, East Wenatchee, WA). PAC Meeting #3 will focus on Airport Facilities and Alternatives. This effort will identify the type and location of facilities necessary to meet future Airport activity and infrastructure needs.
Presentation information from PAC Meeting #3 will be posted to the Airport’s Master Plan web page following the meeting (https://www.flywenatchee.com/master-plan/). The Master Plan web page also includes links to the prior Plan documentation, including ‘draft’ working paper materials, announcements, and other information on how to provide public input.
Questions and comments regarding the Plan can be directed to
DIABLO – With the rev of some engines and the swing of the gate, State Route 20/North Cascades Highway has reopened for 2017. Opening for the upcoming summer season not only provides drivers another option to cross the Cascades but reconnects US Bike Route 10 between Skagit and Okanogan counties.
Washington State Department of Transportation crews were able to speed up the projected eight week reopening with a little help from mother nature. Spring rain helped melt some areas of snow and WSDOT crews worked long days to clear more than 45 feet of snow from below Liberty Bell Mountain and more than 20 feet in many other avalanche chute areas.
Today’s 11 a.m. opening allowed crews to do a final sweep of the highway to remove remaining debris. All travelers should be aware that this route is a scenic byway that features jagged glaciated peaks, high elevations, two lanes and sharp turns. All travelers should be prepared for quickly changing conditions and limited facilities between Diablo and Mazama.
Other SR 20 construction
Travelers heading to the North Cascades Highway from Interstate 5 should be prepared for weekday daytime work between Sedro-Woolley and Concrete. Contractor crews from Granite Construction are currently working on repairing cracks, potholes and bridge decks before resurfacing this 20 mile stretch later this summer. This work is expected to last through September.
Drivers and cyclists hoping to use SR 20 between Twisp and Omak will need to add a lengthy detour to their trip via SR 153. SR 20 west of Loup Loup Summit is closed due to washouts, mudslides and road repair work. Crews are working to repair the area, but there is currently no estimate for reopening.
How long will this stretch of highway be open?
WSDOT crews will keep the North Cascades Highway open as long as it is safe to do so. The gates will close at mileposts 134 and 171 when snow starts filling up avalanche chutes, making it unsafe for travelers and crews to be on the road. That usually happens around Thanksgiving.
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