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, September 9, 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, September 9, 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. 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 60 minutes

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

VI. Correspondence

VII. Staff Reports

1. Operations, Personnel, Apparatus, Aviation & Training

2. Fire Prevention & Wildfire Liaison

3. Health and Safety & Volunteer Services

4. Logistics

• Award Generator Contract – Legacy

5. Finance

6. Deputy Chief of Counsel

7. Administration

8. IAFF

9. Volunteer Association

VIII. Committee Reports

1. Performance Evaluation

2. EMS

3. CBA

IX. Unfinished Business

1. Policy Review

Article III, Policy 11, Workday Schedule

Article III, Policy 12, Flag Etiquette

Article III, Policy 13, Death Funeral Rites

Article III, Policy 14, Purchasing Policy

Article III, Policy 15, Reporting Improper Government Acts

Article III, Policy 07 Political Activities & Campaign Participation

Article III, Policy 10 Vehicle Parking & Station Access

X. New Business

1. Grievance

XI. Other Business and Good of the Order

XII. Adjourn

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