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, September 10, 2025

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

Personnel

Aviation

2.     Operations

  Apparatus

  Training

3.     Fire Prevention

   Wildfire Liaison

4.     Logistics

Facilities

Mission Ridge Expansion

5.     Health and Safety

  Volunteer Services

6.     IAFF

7.     Volunteer Association

VII. Committee Reports

1.     Performance Evaluation – Fire Chief Hiring Process

2.     EMS Committee

VIII. Unfinished Business

1.    Policy Review

Article X, Division 2, Policy 05, Fireground Contamination Reduction

Article X, Division 5, Policy 01, Command Procedures

Article X, Division 5, Policy 07, Hazardous Materials Emergency Response

2.    Article III, Policy 06 Use of Firearms

3. Executive Session –

To discuss collective bargaining negotiations (per RCW 42.30.140 (4)(a)) and

evaluate the qualifications of an applicant for public employment

(per RCW 42.30.110(1)(g)). Forty-five minutes is estimated for the session.

4. IAFF 2025 Firefighter CBA MOU

IX.    New Business

X.     Other Business and Good of the Order

1. Budget Workshop September 25

2. Reschedule October meeting date

XI. Adjourn

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