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Hawaii Fire Commission <br />Meeting Agenda <br />December 19, 2018 <br />Page 2 <br />UNFINISHED BUSINESS <br />Review of Fire Commission's Program of Work for 2019 <br />NEW BUSINESS <br />• Proposed Charter Changes to Fire Chief Minimum Qualifications <br />• Fire Commission's Annual Report for 2018 <br />• Election of Chair and Vice Chair for 2019 <br />CHAIR'S REPORT ON MATTERS OF INTEREST TO THE COMMISSION <br />EXECUTIVE SESSION (Closed session.) <br />The commission anticipates meeting in executive session to work on the Fire Chief's <br />annual evaluation and may consult with Corporation Counsel on questions and issues <br />pertaining to the commission's powers, duties, privileges, immunities, and liabilities <br />pursuant to HRS §92-5 (a) (2), (4), (6) and the Hawaii County Charter Section 13-20 (b). <br />• Work on Fire Chief Darren Rosario's Annual Performance Evaluation. <br />(OPEN SESSION) <br />ANNOUNCEMENTS <br />The commission's next monthly meeting is scheduled for January 16, 2019, 9:00 a.m., <br />Hawaii County Building, Puna Conference Room, Suite 1501, 25 Aupuni St., Hilo, <br />Hawaii. <br />ADJOURNMENT <br />NOTICE <br />This meeting place is accessible for persons with disabilities. Persons who need special <br />accommodations for this meeting should call the Fire Commission's office at 932-2950 at <br />least three days before the meeting. Relay users, call (711) 932-2950. <br />