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, October 8, 2025

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

Personnel

City of Rock Island

Mission, Vision, Values and Leader’s Intent

Aviation

2.     Operations

Apparatus

Training

3.     Fire Prevention

Wildfire Liaison

4.     Logistics

Facilities

Assistance to Firefighter Grant – Exhaust Removal Systems

Purchase and Sale Agreement – Chelan County

Surplus Recommendation

5.     Health and Safety

Volunteer Services

6.     IAFF

7.     Volunteer Association

VII. Committee Reports

1.     Performance Evaluation

2.     EMS Committee

VIII. Unfinished Business

IX.    New Business

1.     Policy Review

Article X, Division 3, Policy 02, Ballistic PPE Usage, Care and Maintenance

Article X, Division 4, Policy 04, Apparatus Design and Construction

Article X, Division 4, Policy 05, Apparatus Maintenance and Repair

2.     Draft 2026 Budget and Revenue Sources

X.        Other Business and Good of the Order

1. Chelan County Commissioner Request – Port Public Comment

XI. Adjourn

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