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

2:00 pm, Wednesday, March 8, 2023

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

5. Policy Review & Update

Article X, Division 4, Policy 02 Apparatus Emergency Response & Driver Safety

Article X, Division 4, Policy 03 Apparatus Safety Check

Article X, Division 5, Policy 19 Level I and Level II Staging

Article X, Division 5, Policy 36 Overhaul

Article X, Division 6, Policy 07 LOSAP

VIII. New Business

1. Resolution 2023-001 Commissioner Serve as Volunteer Firefighter

2. Resolution 2023-002 Hazmat Recovery

3. Declare Surplus

4. Mission, Vision, Values & Leader’s Intent

5. Draft Performance Standards Report

6. Executive Session:

The Board will adjourn to Executive Session to evaluate the performance of a public employee(per RCW 42.30.110(1)(g)); the session is scheduled for 30 minutes.

IX. Other Business and Good of the Order

X. Adjourn

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