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, March 13, 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
• Capital Improvement Plan
2. Apparatus
3. Aviation
4. Personnel
5. Policy Review
Article I, Policy 02 Introduction and Procedure
Article III, Policy 22 Americans with Disabilities Act
Article V, Policy 01 Records and Reports
Article V, Policy 02 Records Retention
Article VI, Policy 01 Communications
Article VI, Policy 02 Cell Phones
6. Finance
7. Executive Session: The Board will adjourn to Executive Session to evaluate personnel performance (per RCW 42.30.110(1)(g)). Twenty minutes is estimated for the Executive Session.
VIII. New Business
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.