Agenda Regular Meeting of the Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

1:00 p.m., Wednesday, February 11, 2026

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 1:00 p.m., Wednesday, February 11, 2026, at Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee.

Agenda

I.     Call to Order – 1:00 pm

II.    Additions and Deletions to Agenda

III.   Public Comments – 3-minute limit

IV.   Executive Session

The Board will move into an executive session to discuss with legal counsel litigation or potential litigation that the agency reasonably believes may be commenced by or against the agency, in accordance with RCW 42.30.110(1)(i). The session is scheduled for 30 minutes.

V.    Consent Agenda Items – Meeting Minutes, Warrants, Payroll, and Financial Review

VI.  Correspondence

VII. Staff Reports

1.   Operations

Apparatus

Training

2.   Fire Prevention

Wildfire Liaison

3.   Health and Safety

Volunteer Services

4.   Logistics

Facilities

5.   Administration

Personnel

Aviation

Mission Ridge Expansion

Rimrock-Palisades Fire Protection

Performance Standards Report

Finance Summary

6.   IAFF

7.   Volunteer Association

VIII.  Committee Reports

1.   Performance Evaluation

IX.    Unfinished Business

1.   Policy Review

Article 1, Policy 01, Disclaimer

Article 1, Policy 02, Introduction & Procedure

Article 1, Policy 04, Mission Statement

Article 1, Policy 05, Budgeting Policy

Article 1, Policy 06, Financial Management

2.  Resolution 2026-001 Malaga Tax Increment Area

3.  Douglas County Fire Marshal ILA

X.   New Business

1.  Wildland Duty Officer Position Description

2.  Training Battalion Chief Position Description

3.  Chelan County Prescribed Burn ILA

4.  East Wenatchee Water District Communication Equipment ILA

5.  FBC Appeal Hearing and Process

6.  ARFF Contract Discussion

7.  Executive Session

The Board will move into an executive session to review the performance of a public employee, in accordance with RCW 42.30.110(1)(g). The session is scheduled for 15 minutes.

XI.    Other Business and Good of the Order

1.  Annual Banquet

XII. Adjourn                                

Please call the District Secretary at 509-662-4734 with questions.