Rescheduled Regular Meeting & Public Hearing - Agenda, Board of 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, April 23, 2025

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

V. Correspondence

VI. Staff Reports

1. Administration

• Personnel

o Deputy Chief Employment Agreement

• Aviation

2. Operations

• Apparatus

• Training

3. Fire Prevention

• Wildfire Liaison

4. Logistics

• Facilities

o Upgrade to Hangar HVAC

5. Health and Safety

• Volunteer Services

6. IAFF

7. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

2. EMS Committee

VIII. Unfinished Business

1. Policy Review

Article III, Policy 19, Memorial Wall

Article X, Division 5, Policy 39, Water Rescue Operations

2. Fire Benefit Charge Petitions for Adjustment

3.  Public Hearing - Allow public comment before the Board considers Petitions for Adjustment

IX. New Business

1.     Resolution 2025-005 MERP for Promoted Personnel 

2.     Resolution 2025-004 Public Records Index

3.     Executive Session

To discuss collective bargaining negotiations (per RCW 42.30.140 (4)(a)) and

review personnel performance (per RCW 42.30.110(1)(g)).

Thirty minutes is estimated for the Executive Session.

X. Other Business and Good of the Order

XII. Adjourn

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