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, January 10, 2024

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

Agenda

I. Call to Order – 2:00 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. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article II, Policy 22 Mandatory Overtime

Article III, Policy 03 Travel

Article III, Policy 08 Station Visitors

Article III, Policy 09 Living Quarters

Article III, Policy 10 Vehicle Parking

Article III, Policy 11 Workday Schedule

6. Finance

7. Interlocal Agreement – City of Rock Island Fire Protection

VIII. New Business

1. Interlocal Agreement – Douglas County Sewer District No. 1 Fire Protection

2. Position Description Review

Volunteer Combat Firefighter

Volunteer Wildland Firefighter

Firefighter

Captain

Battalion Chief

3. Policy Review Discussion

4. Performance Evaluation

IX. Other Business and Good of the Order

X. Adjourn

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