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, April 8, 2026

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, 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, April 8, 2026, at Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee.

The meeting will include a public hearing to allow public comment before the Board considers the Fire Benefit Charge 2026 Petitions for Adjustment.

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

4. Logistics

Facilities

Surplus Recommendation

5. Administration

Personnel

Aviation

6. IAFF

7. Volunteer Association

VII. Committee Reports

1. Performance Evaluation / Hiring

2. EMS

VIII. Unfinished Business

1. Policy Review (Action Item)

Article II, Policy 04 Seniority

Article II, Policy 05 Discrimination

Article II, Policy 07 Grievance

Article II, Policy 08 Personnel Records

Article II, Policy 09 Employee Salary

2. Finance Summary

IX. New Business

1.      Public Hearing

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

considers the Fire Benefit Charge Petitions for Adjustment

2.      Fire Benefit Charge Petitions for Adjustment Recommendation

3.      Meeting Location (temporary use FS10 meeting room)

4.      Captain Position Description Update

5.      Vacation Accrual MOU

X. Other Business and Good of the Order

1.      Ladder 10 push in ceremony

2.      Fire Station 17 Open House

XI. Adjourn

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