HomeMy WebLinkAbout2017-04-12 Fire Commission AgendaHarry Kim
Mayor
Wil Okabe
Managing Director
DATE:
TIME:
COUNTY OF HAWAII
Fire Commission
101 Pauahi Street, Suite 9 Hilo, Hawaii 96720
Phone: (808) 932-2950 Fax: (808) 932-2949
MEETING NOTICE
WEDNESDAY, APRIL 12, 2017
9:00 A.M.
Robert Becker, Chair
Scott Susman, Vice Chair
David De Luz, Jr., Member
Denise Laitinen, Member
Donna Payesko, Member
Marcella St. Ambrogio, Member
Mapuana Waipa, Member
Ralph Yawata, Member
PLACE: WEST HAWAII CIVIC CENTER, BULDING G CONFERENCE ROOM
74-5044 ANE KEOHOKALOLE HIGHWAY, KAILUA-KONA, HAWAII
AGENDA
CALL TO ORDER
Rnl I r --Al I
APPROVAL OF AGENDA
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES
• March 8, 2017, regular session
• March 8, 2017, executive session
FIRE CHIEF'S REPORT
• Budget and Finance
• Alternative Funding and Grants
• Human Resources Division
• Emergency Operations Division
• Support Services Division, including presentation by EMS personnel on pilot
program for Community Paramedicine
• New Projects
• Public Relations
• 2017 Program of Work Update
• Other Departmental Activities
Hawai 'i County is an Equal Opportunity Provider and Employer.
Hawaii Fire Commission
Meeting Agenda
April 12, 2017
Page 2
COMMITTEE REPORTS
• Budget and Finance
• Office Management and Staffing
• Rules and Policies
• Public Relations
• Training and Education
• Rules and Regulations Review Committee
UNFINISHED BUSINESS
• Review draft on commission committees and internal governance recommendations
• Review commission rules update status
ANNOUNCEMENTS
• The next meeting is scheduled for May 10, 2017, 9:00 a.m., Aupuni Center
Conference Room, 101 Pauahi St., Hilo, Hawaii.
ADJOURNMENT
NOTICE
This meeting place is accessible for persons with disabilities. Persons who need
special accommodations for this meeting should call the Fire Commission's office at
932-2950 at least three days before the meeting. Relay users, call (711) 932-2950.