Regular Meeting Notice & Agenda - Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

Wednesday, 2:00 p.m., July 12, 2023

Meeting Room, Fire Station 1, 377 Eastmont Avenue, East Wenatchee

Draft Agenda

I. Call to Order - 2:00 pm

II. Additions and Deletions to Agenda

III. Public Comments - Three-minute limit

IV. Consent Agenda Items - Meeting Minutes, Warrants, Payroll, and Financial Review

V. Correspondence

VI. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VII. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Operations Plan 2023-2024

6. Policy Review & Update

Article II, Policy 05, Discrimination

Article II, Policy 06, Discipline

Article II, Policy 08, Personnel Records

Article II, Policy 09, Employee Salary

Article III, Policy 23, Critical Incident Stress Management

Article X, Division 6, Policy 08, Live Fire Training (Supersedes Art X, Division 6, Policy 02)

VIII. New Business

1. Fire Protection Contract – Douglas County

2. Letter of Agreement – Interface Systems Benefit Charge Analysis

IX. Other Business and Good of the Order

X. Adjourn

Please call the District Secretary at 509-662-4734 with questions, or for information on accessing the meeting remotely.