Agenda Regular Meeting of the Fire Commissioners

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Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

1:00 p.m., Wednesday, October 14, 2026

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, 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 will be at 1:00 p.m., Wednesday, October 14, 2026, at Fire Station 10, 731 N. Wenatchee Avenue, 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 Financials

V. Correspondence

VI. Staff Reports

1. Operations, Personnel, Apparatus, Aviation & Training

North Central Washington Mutual Aid Agreement

Dozer Program

2. Fire Prevention & Wildfire Liaison

Wildfire Risk Reduction Interlocal Agreement

3. Health and Safety & Volunteer Services

4. Logistics

MOU Facilities Technician

Fire Station 2 Modular Housing

Fire Station 17 Fencing

5. Finance

Resolution 2026-004 Authorizing Warrant Account at Key Bank

6. Deputy Chief of Counsel

7. Administration

Promotions

8. IAFF

9. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

2. EMS

3. CBA

VIII. Unfinished Business

1. Policy Review (Action Item)

Article II, Policy 17, Grievance

Article II, Policy 26, Commissioner Compensation

Article III, Policy 16, Facility Public Use

Article III, Policy 17, Newborn Baby Transfer

Article III, Policy 18, Asset Inventory

Article III, Policy 19, Memorial Wall

2. 2027 Draft Budget and Revenue Sources

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 30 minutes.

IX. New Business

X. Other Business and Good of the Order

XI. Adjourn

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