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, July 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

• Fire Station 17 Conditional Use Permit – Award Contract

• Executive Session: To consider the acquisition of real estate (RCW 42.30.110(1)(b)) (30 minutes)

• Purchase & Sale Agreement

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article I, Policy 04, Mission Statement

Article I, Policy 07, Delivery Standards

Article II, Policy 24, Discipline

Article III, Policy 14, Purchasing Policy

Article X, Division 1, Policy 07, Hazard Communication

6. Finance

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.