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Fire Commission <br />Meeting Agenda <br />January 13, 2016 <br />Page 2 <br />COMMITTEE REPORTS <br />• Budget and Finance (Ignacio) <br />• Office Management and Staffing (De Luz) <br />• Rules and Policies (Kitaoka) <br />• Public Relations (Lee) <br />• Training and Education (Waipa) <br />• Rules and Regulations Review Committee (Kitaoka) <br />NEW BUSINESS <br />• Review draft of 2016 Fire Chief's performance evaluation elements. <br />• Review draft of 2016 Fire Commission's goals and objectives. <br />• Review draft of Fire Chief's position description. <br />• Work on Fire Commission's 2015 annual report. <br />(CLOSED TO THE PUBLIC) <br />EXECUTIVE SESSION <br />The commission will meet in executive session to consult with Corporation Counsel on <br />questions and issues pertaining to the commission's powers, duties, privileges, <br />immunities, and liabilities; to consider sensitive matters relating to public safety; and to <br />review the Fire Chief's annual evaluation. <br />• Review of Fire Chief Darren Rosario's 2015 annual evaluation. <br />(OPEN TO THE PUBLIC) <br />ANNOUNCEMENTS <br />The next meeting is scheduled for February 10, 2016, at 10:00 a.m. in the West Hawaii <br />Civic Center, Building G Conference Room, 74-5044 Ane Keohokalole Highway, Kailua- <br />Kona, Hawaii. <br />ADJOURNMENT <br />NOTICE: This meeting place is accessible for persons with disabilities. Persons who <br />need special accommodations for this meeting should call the Fire Commission's office <br />at 932-2950 at least three days before the meeting. Relay users, call (711) 932-2950. <br />