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.