Regular Meeting Agenda - Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

2:00 p.m., Wednesday, September 11, 2024

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

Agenda

I. Call to Order – 2:00 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. Administration

2. IAFF

3. Volunteer

VII. Committee Reports

VIII. Unfinished Business

1. Facilities

2. Apparatus

• Brush Truck 6 & 7 - Declare Surplus & Approve Sale

• Approve Purchase – ¾ Ton GMC Truck

3. Aviation

4. Personnel

5. Finance

• Interface Systems FBC Agreement

• Draft County FBC Agreement

• Fire Protection Agreements

VIII. New Business

1. RiverCom Representation

IX. Other Business and Good of the Order

1. Alumni Event

X. Adjourn

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