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

2:00 p.m., Wednesday, December 13, 2023

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

Agenda

I. Call to Order – 2:00 pm

II. Oath of Office – Commissioner Evenhus

III. Additions and Deletions to Agenda

IV. Public Comments – 3-minute limit

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 06, Firearms (Revised following November meeting)

Article II, Policy 22, Mandatory Overtime

Article II, Policy 23, Non-Represented Personnel Benefits

Article X, Division 4, Policy 02, Apparatus Emergency Response Driver Safety

Article X, Division 6, Policy 01, Training Requirements

Article X, Division 6, Policy 03, Training Burn Building

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

7. Finance

8. Insurance

IX. New Business

1. Memorandum of Agreement – Firefighter/Facilities Technician

2. Interlocal Agreement – City of East Wenatchee Fire Protection

3. Interlocal Agreement – City of East Wenatchee International Fire Code

4. Interlocal Agreement – City of Rock Island Fire Protection

5. Interlocal Agreement – City of Rock Island International Fire Code

X. Other Business and Good of the Order

XI. Adjourn

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