Meeting Agenda & Public Hearing - Board of 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, November 13, 2024

Meeting Room, 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.  Public Hearing -

A public hearing will be opened to allow public comment before the Board is asked to consider the 2025 operating Budget, Fire Benefit Charge, and Levy. 

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

VI. Correspondence

VII. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VIII. Committee Reports

IX. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article IX, Policy 03 Air Management

Article X, Division 5, Policy 11, Trench Rescue Operations

Article X, Division 5, Policy 23, Two In and Two Out

Article X, Division 7, Policy 01, Fire Service Equipment and Electrical

Article X, Division 7, Policy 04, Fire Station Equipment and Tools

Article X, Division 8, Policy 01, Requirements for Fire Dept Facilities

6. 2025 Budget & Revenue Sources

X. New Business

1. Port TIF District Discussion

2. Resolution 2024-003 Regular Property Tax Levy for Collection in 2025

3. Resolution 2024-004 Establish a Fire Benefit Charge for Collection in 2025

Closed Session – The Board will adjourn to a closed session for an Estimated 30 minutes pursuant to RCW 42.30.140; discussion will include contract negotiations and strategies.  

4. IAFF Memorandum of Agreement – 2024 CBA Amendment

5. IAFF Memorandum of Agreement – Facilities Technician

6. Amend Fire Chief Agreement

7. Board Elections

XI.       Other Business and Good of the Order

XII.     Adjourn

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