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, July 8, 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, July 8, 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, and Payroll (Action Item)

V. Correspondence

VI. Staff Reports

1. Operations

• Apparatus

• Training

2. Fire Prevention

• Wildfire Liaison

3. Health and Safety

• Volunteer Services

4. Logistics

• Facilities

5. Finance

6. Administration

• Deputy Chief of Counsel

• Personnel

• Aviation

• TIF Litigation

7. IAFF

8. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

2. EMS

3. CBA

VIII. Unfinished Business

1. Policy Review

Article III, Policy 01, Conduct

Article III, Policy 02, Alcohol & Drug Use

Article III, Policy 03, Travel

Article III, Policy 04, Outside Employment

Article III, Policy 05, Outside Training

Article III, Policy 20, Credit Card Policy & Procedure

IX. New Business

1. Resolution 2026-002 Auditing Officers and Certification of Claims

2. Resolution 2026-003 Credit Card Use Policy and Procedures

3. Executive Session - The Board will move into an executive session to review the

performance of a public employee, in accordance with RCW 42.30.110(1)(g).

The session is scheduled for 5 minutes.

X. Other Business and Good of the Order

1. Budget Workshop – 9:00 am, September 10

XI. Adjourn

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