Rescheduled 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

1:00 p.m., Wednesday, October 9, 2024

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

Agenda

I. Call to Order – 1:00 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. Committee Reports

VIII. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article II, Policy 25, Celebration Protocol

Article IV, Policy 01, Station Work Uniforms

Article X, Division 2, Policy 06, Rescind COVID-19 Vaccine Mandate

Article X, Division 6, Policy 06, Volunteer Participation & Stipend System

6. Finance

IX New Business

1. Draft 2025 Budget & Revenue Sources

2. Resolution 2024-002 Alternative Fuel Exemption

X. Other Business and Good of the Order

XI. Adjourn

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