Regular Meeting Notice & Agenda - Wenatchee Valley Fire Department 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, October 12, 2022

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

Call to Order

DCFD2 Agenda

1. Meeting Minutes – Review and Approve

● DCFD2 Meeting Minutes September 8

● DCFD2 Meeting Minutes September 21

● DCFD2 Meeting Minutes September 28

2. Expenses – Review and Approve

3. September 2022 Financials – Review

CCFD1 Agenda

1. Meeting Minutes – Review and Approve

● CCFD1 Meeting Minutes September 14

● CCFD1 Meeting Minutes September 21

● CCFD1 Meeting Minutes September 28

2. September 2022 Financials – Review

WVFD Agenda

1. Public Comments

2. Meeting Minutes – Review and Approve

● RFA Committee Minutes September 21

● RFA Committee Minutes September 28

● Commissioner Meeting Minutes September 30

3. Expenses – Review and Approve

4. Payroll – Review and Approve

5. Monthly Financials – Review

6. New Business

● Facilities

● Apparatus

● Aviation

● Personnel

● Attorney Selection

● Draft 2023 Budget & Revenue Sources

● Draft Collective Bargaining Agreement

● Draft LOSAP Policy

7. Other Business

8. Adjourn

Call the District Secretary at 509-662-4734 with questions, or for information on accessing the meeting remotely.