Regular Meeting - Board of Fire Commissioners

Chelan County Fire District 1

Regular Meeting of the Board of Commissioners

2:00 p.m., Wednesday, February 9, 2022

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

Draft Agenda

The meeting will include a public hearing to allow public comment before the board is asked to consider the annexation of parcel 212014210050.

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

● Resolution 2022-003 Annexation of Parcel 212014210050

● Policy Updates:

o Volunteer Drill, Training & Response Requirements

o Radio Communication

8. Other Business

9. Adjourn

Call the District Secretary at 662-4734 with questions.