Agenda Regular Meeting of the Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

1:00 p.m., Wednesday, May 13, 2026

Meeting Room, Fire Station 1, 377 Eastmont Avenue, East Wenatchee

The Regular Meeting of the Board of Commissioners of Wenatchee Valley Fire Department, Chelan County Fire District 1 and Douglas County Fire District 2 is scheduled for 1:00 p.m., Wednesday, May 13, 2026, at Fire Station 1, 377 Eastmont Avenue, East Wenatchee.

Agenda:

I. Call to Order – 1:00 pm

II. Additions and Deletions to Agenda

III. Public Comments – 3-minute limit

IV. Consent Agenda Items – Meeting Minutes, Warrants, Payroll, and Financial Review

V. Correspondence

VI. Staff Reports

1. Operations

• Apparatus

• Training

2. Fire Prevention

• Wildfire Liaison

3. Health and Safety

• Volunteer Services

4. Logistics

• Facilities

• Surplus Recommendation

5. Administration

• Personnel

• Aviation

6. IAFF

7. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

2. EMS

3. CBA

VIII. Unfinished Business

1. Policy Review

Article I, Policy 10 Fire Benefit Charge Petition for Adjustment

Article II, Policy 11 Attendance

Article II, Policy 17 Light Duty

Article II, Policy 18 Board of Commissioners

Article II, Policy 19 Shift Coverage

2. Meeting Location Update

3. Fleet Mechanic Position Description

4. Executive Session -

The Board will move into an executive session to evaluate the qualifications

of candidates for public employment, in accordance with RCW 42.30.110(1)(g).

The session is scheduled for 30 minutes.

IX. New Business

1. Dozer Program Lease versus Purchase

X. Other Business and Good of the Order

XI. Adjourn

Please call the District Secretary at 509-662-4734 with questions.