Rescheduled Regular Meeting - Board of Fire Commissioners

Board of Commissioners - Chelan County Fire District 1

2:00 p.m., Tuesday, March 8, 2022

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

Executive Session – At 2:10 The Commissioners will adjourn to Executive Session pursuant to RCW 42.30.110(1)(i)(i) to discuss with legal counsel litigation that has been specifically threatened to which the agency is likely to become a party. The Executive Session is expected to conclude at 2:40.

Draft Agenda

1. Call Meeting to Order

2. Meeting Minutes - Review and Approve

3. Expenses - Review and Approve

4. Payroll - Review and Approve

5. Monthly Financials Review

6. Unfinished Business

● Facilities

● Apparatus

● Aviation

● Personnel

● Regional Fire Authority Feasibility

7. New Business

● 2021 Performance Standards Report

● Resolution 2022-004 Designating Applicant Agent – Generator Grant

● Confined Space Rescue Policy

● Fuel Purchasing

8. Other Business

9. Adjourn

Call the District Secretary at 662-4734 with questions.