Agenda - Rescheduled Regular Fire Commissioner Meeting

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

1:00 p.m., Wednesday, August 19, 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 has been rescheduled. The rescheduled meeting will be at 1:00 p.m., Wednesday, August 19, 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.      Executive Session – The Board will move into an executive session to discuss with

legal counsel potential litigation, in accordance with RCW 42.30.110(1)(i).

The session is scheduled for 20 minutes.

V.        Executive Session – The Board will move into an executive session to discuss with

legal counsel the selection of a site or  acquisition of real estate, in accordance with

RCW 42.30.110(1)(b). The session is scheduled for 20 minutes.

VI.       Consent Agenda Items – Meeting Minutes, Warrants, Payroll, and Financials

VII.      Correspondence

VIII.     Staff Reports

1.  Operations, Apparatus & Training

2.  Fire Prevention & Wildfire Liaison

3.  Health and Safety & Volunteer Services

4.  Logistics

• Surplus Recommendation

5.   Finance

6.   Administration

7.   IAFF

8.   Volunteer Association

IX.    Committee Reports

1.   Performance Evaluation

2.   EMS

3.   CBA

X.     Unfinished Business

1.   Policy Review

Article III, Policy 06, Firearms Possession & Storage Policy

Article III, Policy 07, Political Activities & Campaign Participation

Article III, Policy 08, Station Visitors & Telephone Calls

Article III, Policy 09, Station Living Quarters

Article III, Policy 10, Vehicle Parking & Station Access

2.  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 10 minutes.

XI.    New Business

1.   Bulldozer Proposal

2.   Douglas County TIF Proposal

XII.  Other Business and Good of the Order

1.  Fire Station 17 Open House

XII. Adjourn                                  

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