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

1:00 p.m., Wednesday, December 11, 2024

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

Agenda

Agenda

I. Call to Order – 1:00 pm

II.        Additions and Deletions to Agenda

III.       Public Comments – 3-minute limit

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

V.        Correspondence

VI. Staff Reports

1.  Administration

2.  IAFF

3.  Volunteer

VII.     Committee Reports

VIII.    Unfinished Business

1.  Facilities

2.  Apparatus

3.  Aviation

4.  Personnel

5.  Policy Review

Article IX, Policy 02, Self-Contained Breathing Apparatus

Article X, Division 5, Policy 18, Rope Rescue

Article X, Division 5, Policy 24, On Deck and Company Recycle

Article X, Division 5, Policy 25, Salvage

Article X, Division 5, Policy 26, Roof Division

6.   Board Election

IX. New Business

1.  Executive Session: 

The Board will adjourn to Executive Session to evaluate

personnel performance (per RCW 42.30.110(1)(g))

2. IAFF Memorandum of Agreement – Facilities Technician

3. 2025 Agenda and Meeting Structure

4. Resolution 2024-005 Date and Time for Regular Meetings

5. January Meeting Date – Reschedule

6. Commissioner Per Diem

7. Firehouse 5 Project

X.        Other Business and Good of the Order

XI.       Adjourn

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