Meeting 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, December 10, 2025

Meeting Room, 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

litigation or potential litigation that the agency reasonably believes may be

commenced by or against the agency, per RCW 42.30.110(1)(i).

The session is scheduled for 15 minutes.

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

VI.      Correspondence

VII.     Staff Reports

1.     Administration

Personnel

Aviation

2.     Operations

Apparatus

Training

3.     Fire Prevention

Wildfire Liaison

4.     Logistics

Facilities

Surplus Recommendation

5.     Health and Safety

Volunteer Services

6.     IAFF

7.     Volunteer Association

VIII.    Committee Reports

1.     Performance Evaluation

2.     EMS Committee

IX.       Unfinished Business

1.     Finance Officer Position Description

X.        New Business

1.     Officer Elections

2.     Fire Benefit Charge Interlocal Agreement – Douglas County (Action Item)

3.     Fire Marshal Services Interlocal Agreement – Douglas County (Action Item)

4.     Malaga TIF District Mitigation Proposal

5.     Executive Session

The Board will move into an executive session to evaluate the qualifications

of candidates for public employment, per RCW 42.30.110(1)(g).

The session is scheduled for 15 minutes.

XI.       Other Business and Good of the Order

1.     Alumni

XII. Adjourn 

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