Meeting Notice & Agenda - Special Meeting Wenatchee Valley Fire Department

Special Meeting of the Board of Commissioners

Wenatchee Valley Fire Department

8:00 a.m., Friday, September 30, 2022

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

Public Hearing – A public hearing will be opened to allow public comment before the Board is asked to consider the September 30 - December 31, 2022, operating budget and revenue sources.

Agenda

1. Call Meeting to Order

2. Election of Board Chair & Vice Chair

3. Appointment of District Secretary

4. Public Comments

5. Public Hearing

6. Unfinished Business

7. New Business

● Fire Chief Employment

● September 30 – December 31, 2022, Budget & Revenue Sources

● Resolution 2022-001 Establishing Funds with Chelan County

● Resolution 2022-002 Appointing Agent to Receive Claims

● Resolution 2022-003 Regular Meeting Schedule

● Resolution 2022-004 Public Records Policy

● Resolution 2022-005 Credit Card Policy & Procedures

● Resolution 2022-006 Auditing Officers

● Resolution 2022-007 Warrant and Payroll Pre-Approval

● Resolution 2022-008 DRS PERS Participation

● Resolution 2022-009 DRS Deferred Compensation Program

● Resolution 2022-010 Compensation for Non-District Assignments

● Resolution 2022-011 Receipt of Assets and Liabilities

● Non-Represented Personnel Benefits & Paid Leave

● Volunteer Participation & Point System

8. Other Business

● Volunteer Promotional Announcements

9. Adjourn

Contact the District Secretary at 509-662-4734 with questions.