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NWIMT Board Mtg. - February 9, 2017 at 1:30pm

posted Feb 4, 2017, 10:07 AM by NWIMT PIO
Notice is hereby given that the Northwest Washington Incident Management Team (NWIMT) will hold a board meeting on Thursday, February 9, 2017, from 1:30pm - 3:30pm, at 350 Sharon St., Burlington, WA (the Burlington Fire Department).

The public is invited to attend the meeting, and a draft agenda is posted below and also available for download. Parking and meeting rooms are accessible for persons with disabilities. Contact the number below with 24-hours advance notice for special accommodations.

For additional information contact Board Chairman William Franz at 425-670-5204.

 

Northwest Washington Incident Management Team

Board of Directors Meeting

 

February 9, 2017 at 1:30 pm

Burlington Fire Department, 350 Sharon Avenue, Burlington, Washington 98233

 

A G E N D A 

 

Approval of Minutes for December 8, 2016

 

New Business

 

• Approval of expenditures
• Discussion and Approval of 2017 Budget
• Board Officer Nominations and Elections
Chairman, Vice-Chairman, Secretary
• Contract with Fire District No. 24 for Administrative Services

 

Team Leader Report

 

Old Business

 

• Report: Contract with Fire District No. 24 for day-to-day services
• Report: Alternative Funding Sub-Committee
• Meeting times and dates for 2017 (tentative dates shown below)

 

Good of the Order

 

2017 NWIMT Tentative Meeting Schedule

 

• April 27, 2017 – 1:30 pm
• July 20, 2017 – 1:30 pm
• October 19, 2017 – 1:30 pm

 

 

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NWIMT PIO,
Feb 4, 2017, 10:07 AM
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