Regular Meeting - Board of Fire Commissioners

Chelan County Fire District 1

Regular Meeting of the Board of Commissioners

2:00 p.m., Wednesday, January 12, 2022

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

Draft Agenda

1. Call Meeting to Order

2. Meeting Minutes - Review and Approve

3. Expenses - Review and Approve

4. Payroll - Review and Approve

5. Monthly Financials - Review

6. Unfinished Business

● Facilities

● Apparatus

● Aviation

● Personnel

● Regional Fire Authority Feasibility

7. New Business

● Election of 2022 Officers

● Resolution 2022-001 Petition for Annexation

● Resolution 2022-002 Public Records Policy and Procedure

8. Other Business

9. Adjourn

Call the fire district at 662-4734 with questions.

To access the meeting via conference call, please contact the District Secretary.