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.