Regular Meeting Notice & Agenda - Wenatchee Valley Fire Department Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

Wednesday, November 9, 2022

Agenda

I. Call to Order – 2:00 pm

II. Additions and Deletions to Agenda

III. Public Comments – 3 minute limit

IV. Public Hearing

A public hearing will be opened to allow public comment before the Board is asked to consider the 2023 operating budget and revenue sources

V. Minutes – October 12, 20, 27 and November 2

VI. Financial Report

1. Expenses – Review and Approve

2. Payroll – Review and Approve

3. Revenue and Budget Review

VII. Correspondence

VIII. Staff Reports

1. Administration

2. IAFF

3. Volunteer

IX. Unfinished Business

1. Facilities

2. Apparatus

Ladder Truck Purchase

3. Aviation

4. Personnel

5. 2023 Budget and Revenue

X. New Business

1. Levy Certification

2. Petition for Annexation - Mathews

CCFD1 Resolution 2022-011

WVFD Resolution 2022-013

XI. Other Business and Good of the Order

XII. Adjourn

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