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, June 11, 2025

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

Aviation

2. Operations

Apparatus

Training

3. Fire Prevention

Wildfire Liaison

4. Logistics

Facilities

Surplus Recommendation – Kohler Diesel backup generator

5. Health and Safety

Volunteer Services

6. IAFF

7. Volunteer Association

VII.  Committee Reports

1. Performance Evaluation – Employee Survey

2. EMS Committee

VIII. Unfinished Business

1. Policy Review 

Article III, Policy 02, Alcohol & Drug Use

Article X, Division 5, Policy 16, Thermal Camera

Article X, Division 5, Policy 17, Suicide

Article X, Division 5, Policy 18, Rope Rescue

2. Executive Session – to discuss collective bargaining negotiations (per RCW 42.30.140 (4)(a)) and consider the acquisition of real estate (per RCW 42.30.110(1)(b)). Thirty minutes is estimated. No action is anticipated following the Executive Session.

IX.  New Business

X.   Other Business and Good of the Order

1. July meeting date

XI. Adjourn                                    

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