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, May 14, 2025

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

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

• Personnel

o Deputy Chief Employment Agreement

• Aviation

2. Operations

• Apparatus

• Training

3. Fire Prevention

• Wildfire Liaison

4. Logistics

• Facilities

o Upgrade to Hangar HVAC

5. Health and Safety

• Volunteer Services

6. IAFF

7. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

2. EMS Committee

• EMS Report

VIII. Unfinished Business

1. Policy Review

Article II, Policy 22 Mandatory Overtime

Article III, Policy 02 Alcohol & Drug Use

Article X, Division 5, Policy 02, Rescind Fireground Operations Structural Fires

Article X, Division 5, Policy 27 Post Incident Review AAR

Article X, Division 5, Policy 28 Standard Company Functions

Article X, Division 5, Policy 39 Water Rescue Operations

Article X, Division 6, Policy 05 Training Academy Rules of Conduct

IX. New Business

1. Position Descriptions

• Deputy Fire Chief - Fire Marshal

• Assistant Chief Fire Marshal

• Fire Prevention Captain

2. Executive Session – to discuss collective bargaining negotiations (per RCW 42.30.140 (4)(a)) and to review personnel performance (per RCW 42.30.110(1)(g)). Thirty minutes is estimated.

X. Other Business and Good of the Order

XI. Adjourn

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