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Evaluation of Fire Chief <br /> Rules and Policies (Kaoiwi) <br /> Public Relations (Ward) <br /> Others as Required <br />NEW BUSINESS <br /> Salary Commission Presentation re Fire ChiefÓs Salary <br /> Golf Tournament at Hokulia - Sayre Foundation <br /> Discussion of MICT & EMS Programs <br />EXECUTIVE SESSION <br />To consider discipline and charges against employees of the HawaiÒi County Fire <br />Department where consideration of matters affecting privacy will be involved and <br />a closed session is requested, and to consult with Corporation C <br />questions and issues pertaining to the commissionÓs powers, duties, privileges, <br />immunities, and liabilities. (Pursuant to HRS 92-5(2) and HawaiÒi County Charter <br />Section 13-20(b) ). <br />ACTION ON EXECUTIVE SESSION MATTERS <br />PUBLIC STATEMENTS <br />ANNOUNCEMENTS <br /> The next meeting is scheduled for Wednesday, February 12, 2003, at 10:00 <br />a.m. in the Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni <br />Street, Hilo, HawaiÒi. <br /> Set agenda for February 12, 2003, meeting. <br />ADJOURNMENT <br />NOTE: If you require an accommodation or auxiliary aid and/or services to <br />participate in this meeting (i.e., sign language interpreter, large print, etc.) please <br />call 961-8297. Thank you. <br />S:\Fire Commision\Agendas\Agenda 1/8/03;12/23/02:LSA/mar <br />3 <br />