Regular Meeting Agenda & Public Hearing of the 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, March 11, 2026

Meeting Room, Fire Station 1, 377 Eastmont Avenue, East Wenatchee

The Regular Meeting of the Board of Commissioners of Wenatchee Valley Fire Department, Chelan County Fire District 1 and Douglas County Fire District 2 is scheduled for 1:00 p.m., Wednesday, March 11, 2026, at Fire Station 1, 377 Eastmont Avenue, East Wenatchee

The meeting will include a Public Hearing to allow public comment before the Board is asked to consider the 2026 Helicopter Operating Budget and Revenue Sources.

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.    Operations

Apparatus

Training

2.    Fire Prevention

Wildfire Liaison

3.    Health and Safety

Volunteer Services

LOSAP Award

4. Logistics

Facilities

5. Administration

Personnel

Aviation

Mission Ridge Expansion

6. IAFF

7. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

2. Executive Session:

The Board will move into an executive session to evaluate the

qualifications of candidates for public employment, in accordance with

RCW 42.30.110(1)(g). The session is scheduled for 30 minutes.

VIII. Unfinished Business

1. Policy Review (Action Item)

Article I, Policy 07 Delivery Standards

Article I, Policy 08 Customer Service Management

Article I, Policy 09 Related Party Transactions

Article II, Policy 01 At Will Employment

Article II, Policy 03 Termination of Employment

Article II, Policy 18 Board of Commissioners

2. ARFF Interlocal Agreement

IX. New Business

1. Public Hearing:

A public hearing will be opened to allow public comment before the

Board is asked to consider the 2026 Helicopter Operating Budget

and Revenue Sources.

2. Helicopter Operating Budget & Revenue Sources

X. Other Business and Good of the Order

XI. Adjourn

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