SOUTH WHATCOM FIRE AUTHORITY

BOARD OF COMMISSIONERS

 

SPECIAL MEETING

 

NOTICE

 

There will be a Special Meeting of the Board of Commissioners for South Whatcom Fire Authority

Thursday, August 28, 2025

2:00 PM

SWFA Geneva – Station 21 and Online

 

CLICK HERE TO JOIN ONLINE


 

AGENDA

 

PUBLIC COMMENT

 

EXECUTIVE SESSION – PERFORMANCE OF A PUBLIC EMPLOYEE

  • An executive session is planned under the following statutory authority to address the performance of a public employee:
    • RCW 42.30.110 (1)(g)

 

NEW BUSINESS

Review:

  • None

 

Action:

  • Request to approve proposed amendments to the Fire Chief job description.
  • Request to Approve Capital Vouchers – August 28, 2025 (Station 22 Remodel Project Permit Fees) – $21,327.85

 

UNFINISHED BUSINESS

 

Review:

  • Review of Station 22 remodel project bids.

 

Action:

  • Request to award the Station 22 remodel construction contract to the lowest responsible and responsive bidder – Tiger Construction, Ltd.
  • Request to delegate authority to the Fire Chief to enter into the construction contract for the Station 22 remodel project, on behalf of the Fire Authority.

 

 

 

GOOD OF THE ORDER

 

ADJOURNMENT

SOUTH WHATCOM FIRE AUTHORITY

2050 Lake Whatcom Blvd.

Bellingham, WA  98229

(360) 676-8080      

Fax (360) 734-0437

Email:  info@swrfa.org