Regular Meeting - Board of Fire Commissioners

Board of Commissioners - Chelan County Fire District 1

2:00 p.m., Wednesday, May 11, 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 the annexation of multiple parcels into the fire district.

Draft Agenda

1. Call Meeting to Order

2. Meeting Minutes - Review and Approve

● Special Meeting – April 12, 2022

● Regular Meeting – April 13, 2022

● Special Meeting – April 20, 2022

● Special Meeting – 1:30 PM, April 26, 2022

● Special Meeting – 2:30 PM, April 26, 2022

3. Expenses - Review and Approve

4. Payroll - Review and Approve

5. Monthly Financial Review

6. Unfinished Business

● Facilities

● Apparatus

● Aviation

● Personnel

● Regional Fire Authority Feasibility

7. New Business

● Resolution 2022-008 Annexation Alcoa

8. Other Business

9. Adjourn

Call the District Secretary at 662-4734 with questions, or for information on accessing the meeting remotely.