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, January 11, 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, Warrant and Payroll Approval, Financial Review

V. Correspondence

VI. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VII. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

· Performance Assessment

5. Financial Reporting

6. Policy Review

VIII. New Business

1. Capital Budgeting & Purchasing Discussion

2. Douglas County Fire Marshal Contract

IX. Other Business and Good of the Order

· Fire Protection Service – Upper Peavine

· Memorial Wall Criteria

X. Adjourn

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