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, June 12, 2024

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

·   Fire Station 17 Conditional Use Permit – Award Contract

·   Purchase & Sale Agreement

2.    Apparatus

3.    Aviation

4.    Personnel

·   Personnel Promotions

·   Temporary Employment Agreement

·   Pending Retirements – Firefighter Hiring Schedule

5.    Policy Review

Article III, Policy 05 Outside Training

Article X, Division 5, Policy 08, Civil Disturbance

Article X, Division 5, Policy 09, Emergency Response to a Bomb Threat

Article X, Division 5, Policy 13, Response to Electrical Fires & Hazards

Article X, Division 5, Policy 14, Emergency Incident Rehabilitation

6.    Finance

·   Ballot Measure

7.    Performance Standards Report

VIII.    New Business

1.   Surplus Recommendation

IX.      Other Business and Good of the Order

1.   Chelan County PUD – Fire Safety Outage Management

X.        Adjourn

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