Regular Meeting Agenda - Board of Fire Commissioners

cblaufuss
Jun 1
1 min read

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 (Action Item)

V. Correspondence

VI. Staff Reports

1. Administration

· Personnel

o Deputy Chief Employment Agreement (Action Item)

· Aviation

2. Operations

· Apparatus

· Training

3. Fire Prevention

· Wildfire Liaison

4. Logistics

· Facilities

o Upgrade to Hangar HVAC (Action Item)

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 (Action Item)

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 (Action Item)

· 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.