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., September 13, 2023

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

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. Policy Review

Article III, Policy 24, Social Media Guidelines

Article III, Policy 25, Member Recognition

Article III, Policy 26, Meals and Beverages

Article X, Division 5, Policy 05, Personnel Accountability

Article X, Division 5, Policy 10, Confined Space Rescue Operations

VIII. New Business

1. City of Rock Island

2. Fire Benefit Charge Analysis

IX. Other Business and Good of the Order

1. Washington Fire Commissioners Conference – October 25-28

X. Adjourn

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