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 o 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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