Regular Meeting Board Agenda - 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, August 13, 2025

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

Wednesday, August 13, 2025

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

Personnel

Aviation

2.     Operations

  Ballistic Vests & Helmets - Recommendation

  Apparatus

  Training

3.     Fire Prevention

   Wildfire Liaison

4.     Logistics

Facilities

Fire Station 17 – Award Contract

Fire Station 13 – Free Spirit Adventure

5.     Health and Safety

  Volunteer Services

6.     IAFF

7.     Volunteer Association

VII. Committee Reports

1.     Performance Evaluation – Employee Survey Results

2.     EMS Committee

VIII. Unfinished Business

1.     Policy Review

Article X, Division 2, Policy 07, Peer Support

Article X, Division 4, Policy 01, Driver Operator Training Requirements

Article X, Division 5, Policy 12, Fire Investigation

Article X, Division 5, Policy 20, Radio Communications

Article X, Division 5, Policy 40, Incident Size-Up

2.     IAFF 2025 CBA MOU Firefighters & Captains

IX.       New Business

1.     Executive Session

To consider the acquisition of real estate (per RCW 42.30.110(1)(b)) and to

review personnel performance (per RCW 42.30.110(1)(g)).

Thirty minutes is estimated for the session.

X.        Other Business and Good of the Order

XI. Adjourn

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