Regular Meeting - Board of Fire Commissioners

Board of Commissioners - Chelan County Fire District 1

2:00 p.m., Wednesday, April 13, 2022

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

Public Hearing – A public hearing will be opened to allow public comment before the Board is asked to consider an amendment to the 2022 Helicopter Expense budget and revenue sources.

Draft Agenda

1. Call Meeting to Order

2. Meeting Minutes - Review and Approve

● Regular Meeting - March 8, 2022

● Special Meeting & Workshop - March 17, 2022

● Special Meeting - March 24, 2022

● Special Meeting - March 31, 2022

● Special Meeting - April 6, 2022

3. Expenses - Review and Approve

4. Payroll - Review and Approve

5. Monthly Financial Review

6. Unfinished Business

● Facilities

o Fire Station 12 – Exhaust Removal System

● Apparatus

● Aviation

● Personnel

● Regional Fire Authority Feasibility

7. New Business

● Budget Amendment - 2022 Helicopter Expenses & Revenue Sources

● Resolution 2022-005 Operating Reserve Fund

● Second Amendment to Interlocal Agreement for Fire Chief Services

● Resolution 2022-006 Petition for Annexation Alcoa

● Memorandum of Understanding – Battalion Chief of Training

8. Other Business

● Mike Compton Memorial – Saturday, April 30

9. Adjourn

Call the District Secretary at 662-4734 with questions.