Regular Meeting Agenda - Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

Wednesday, 2:00 p.m., November 8, 2023

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

The meeting will include a Public Hearing to allow public comment before the board is asked to consider the 2024 Operating Budget and Revenue sources.

Draft Agenda

Agenda

I. Call to Order – 2:00 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 2024 operating budget and revenue sources.

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

VI. Correspondence

VII. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VIII. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article III, Policy 01 Conduct

Article III, Policy 03 Travel

Article III, Policy 06 Firearms

Article III, Policy 07 Political Party

Article X, Division 5, Policy 03 Initial Fire Suppression Tactics

6. 2024 Budget and Revenue

7. Finance

IX. New Business

1. Resolution 2023-005 Regular Property Tax Levy for Collection in 2024

2. 2024-2026 Collective Bargaining Agreement – Local 453 IAFF

3. Memorandum of Agreement – Local 453 IAFF

4. Position Description Review – Deputy Chief of Logistics

X. Other Business and Good

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