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., August 9, 2023

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, 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 – July 12 & 19 Minutes, Warrants, Payroll & 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 II, Policy 07 Grievance

Article II, Policy 11 Attendance

Article II, Policy 17 Light Duty

Article II, Policy 18 Board of Commissioners

Article III, Policy 19 Shift Coverage

VIII. New Business

1. Fire Marshal Contract

2. Parade Vehicles

3. Deferred Compensation Provider – Decision Point Financial

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.