Special Meeting Minutes – May 25, 2010

Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 1800. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640. A special meeting notice was posted and distributed on May 24, 2010.

Attendance at the meeting included:

Commissioner Greg McLeod; Commissioner Fred Hill; Commissioner Tom Downer; Fire Chief Jacob Brundage; Division Chief Mike Karvia; Division Chief David Hood; Battalion Chief Doug Knutzen; Captain Brad Weatherby; Captain Jason Derrey; Captain Kendall Biggs; Lieutenant Tim Williams; FF/EMT Nick Hansen; Public Relations Coordinator Connie Biggs; Office Manager Cheri Jones

Guests: Walt & Sophie Platt

Commissioner McLeod made a motion to recess the regular meeting for the purpose of discussing the District’s Strategic Plan in a workshop format.

Chairman McLeod resumed the regular session of the special commissioner’s meeting at 2030. No decisions were made.

The meeting adjourned at 1630.

GREGORY D. MCLEOD, Commissioner

FRED H. HILL, Commissioner

THOMAS L. DOWNER Commissioner

Attest:

Cheri Jones, Recording Secretary