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Hawaii Fire Commission <br />Meeting Agenda <br />March 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 />UNFINISHED BUSINESS <br />• Review draft and finalize 2017 Commission Program of Work <br />• Review draft and finalize 2017 Commission Calendar <br />New Business <br />• Review draft report on commission committees and internal governance <br />recommendations <br />(CLOSED TO THE PUBLIC) <br />EXECUTIVE SESSION <br />The commission will meet in executive session to discuss the Fire Chief's Position <br />Description, review its Annual Report, and may consult with Corporation Counsel on <br />questions and issues pertaining to the commission's powers, duties, privileges, <br />immunities, and liabilities pursuant to Hawaii Revised Statutes §§92-5 (a) (2), (4) and <br />(6) and the Hawaii County Charter Section 13-20 (b). <br />• Review draft and finalize 2017 Fire Chief Position Description <br />• Review draft and finalize 2016 Fire Commission Annual Report <br />Review commission ID protocols <br />(OPEN TO THE PUBLIC) <br />ANNOUNCEMENTS <br />• The next meeting is scheduled for Apri <br />Center, Building G Conference Room, <br />Kona, Hawaii. <br />ADJOURNMENT <br />1 12, 2017, 9:00 a.m., West Hawaii Civic <br />74-5044 Ane Keohokalole Highway, Kailua- <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 />