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, August 7, 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

2. Apparatus

• Bulldozer Discussion

3. Aviation

4. Personnel

5. Policy Review

Article II, Policy 24, Discipline

Article X, Division 1, Policy 07, Hazard Communication

6. Finance

VIII. New Business

1. Sale of Unit 6-02, 2003 Ford F-550 (declared surplus in June 2024)

IX. Other Business and Good of the Order

X. Adjourn

Please call the District Secretary at 509-662-4734 with questions.