Regional Fire Authority (RFA) Planning Committee Special Meeting 09/18/2024 04:00 PM Council Chambers, 616 NE 4th AVE

NOTE: The City welcomes public meeting citizen participation. TTY Relay Service: 711. In compliance with the ADA, if you need special assistance to participate in a meeting, contact the City Clerk’s office at (360) 834-6864, 72 hours prior to the meeting so reasonable accommodations can be made (28 CFR 35.102-35.104 ADA Title 1)

To observe the meeting (no public comment ability)
- go to www.cityofcamas.us/meetings and click "Watch Livestream" (left on page)

To participate in the meeting (able to public comment)
- go to https://us06web.zoom.us/j/87202457255 (public comments may be submitted to publiccomments@cityofcamas.us)

CALL TO ORDER

ROLL CALL

MEETING TOPICS

1.September 4, 2024 Regional Fire Authority (RFA) Planning Committee
Special Meeting Minutes
Presenter: Bonnie Carter, Chair
Time Estimate: 5 minutes

Regional Fire Authority (RFA) Planning Committee Special Meeting Minutes_Draft.pdf (0.06 MB)

2.Organization Subcommittee Report and Recommendation
Presenter: Cliff Free, Fire Chief
Time Estimate: 10 Minutes
3.Finance Subcommittee Report and Recommendation
Presenter: Bonnie Carter, Chair, City of Camas City Council and
Molly Coston, City of Washougal City Council
Time Estimate: 10 minutes
4.Governance Subcommittee Report and Recommendation
Presenter: Michelle Wagner, Chair, Washougal City Council and
Richard Curtis, Project Advisor, ESCI
Time Estimate: 20 Minutes

Governance Working Draft Sep 18 2024 (V3 - Recommended).pdf (1.57 MB)
Washougal Fire and Police - RFA Diagram.pdf (1.53 MB)

5.Review of Timeline Relative to Outcomes
Presenter: Richard Curtis, Project Advisor, ESCI
Time Estimate: 10 Minutes

September 18 Project Status.pdf (0.17 MB)

COMMENTS OR ADDITIONAL ITEMS

PUBLIC COMMENTS

CLOSE OF MEETING