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 p.m., April 12, 2023

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

The Regular Meeting of the Board of Commissioners of Wenatchee Valley Fire Department, Chelan County Fire District 1 and Douglas County Fire District 2 is scheduled for 2:00 p.m., Wednesday, April 12, 2023, at Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee.

The meeting will include a public hearing to allow comment before the Board is asked to consider an amended 2023 helicopter budget and revenue sources.

Agenda

I. Call to Order - 2:00 pm

II. Additions and Deletions to Agenda

III. Public Comments - Three-minute limit

IV. Public Hearing

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

V. Consent Agenda Items - Minutes, Warrant and Payroll Approval, Financial Review

VI. Correspondence

VII. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VIII. Unfinished Business

1. Facilities

Architect/Engineer Request for Qualifications

2. Apparatus

3. Aviation

4. Personnel

Temporary Assignments

5. Policy Review & Update

Article I, Policy 08, Customer Service Management

Article I, Policy 09, Related Party Transactions

Article II, Policy 01, At Will Employment

Article II, Policy 03, Termination Policy

Article II, Policy 04, Seniority

IX. New Business

1. Amended Helicopter Budget

2. Wenatchee School District Fire Apparatus Maintenance ILA

3. Douglas County Fire District 5 Fire Apparatus Maintenance ILA

4. Transfer of Property, Quitclaim Deeds

Chelan County Fire District 1

Douglas County Fire District 2

5. Petition for Annexation Fowler

CCFD1 Resolution 2023-001

WVFD Resolution 2023-003

X. Other Business and Good of the Order

XI. Adjourn

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