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Hawaii Fire Commission <br />Meeting Agenda <br />February 8, 2017 <br />Page 2 <br />COMMITTEE REPORTS <br />• Budget and Finance <br />• Office Management and Staffing <br />• Rules and Policies <br />• Public Relations <br />• Training and Education <br />• Rules and Regulations Review Committee <br />NEW BUSINESS <br />• Review Draft 2017 Commission Calendar <br />• Review Draft 2017 Commission Program of Work, make committee assignments <br />• Review Draft 2017 Fire Chief Position Description <br />• Review Draft 2016 Fire Commission Annual Report <br />(CLOSED TO THE PUBLIC) <br />EXECUTIVE SESSION <br />The commission will meet in executive session to work on matters concerning the Fire <br />Chief's annual evaluation, to consider matters affecting employee privacy, and may <br />consult with Corporation Counsel on questions and issues pertaining to the <br />commission's powers, duties, privileges, immunities, and liabilities HRS 92-5 (a) (2) (4) <br />(6) and the Hawaii County Charter Section 13-20 (b). <br />• Affirm Fire Chief's 2017 Performance Elements <br />• Review Elements of the HFD 2017 Program of Work and Draft 2016 Fire <br />Commission Annual Report <br />• (OPEN TO THE PUBLIC) <br />ANNOUNCEMENTS <br />• The next meeting is scheduled for March 8, 2017, 9:00 a.m., Aupuni Center <br />Conference Room, 101 Pauahi St., Hilo, Hawaii. <br />• Collection of files and documents <br />ADJOURNMENT <br />NOTICE <br />This meeting place is accessible for persons with disabilities. Persons who need <br />special accommodations for this meeting should call the Fire Commission's office at <br />932-2950 at least three days before the meeting. Relay users, call (711) 932-2950. <br />