Regular Meeting Board Agenda - Fire Commissioners
- cblaufuss
- Jul 7
- 1 min read
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Wenatchee Valley Fire Department Board of Commissioners
Chelan County Fire District 1 and Douglas County Fire District 2
1:00 p.m., Wednesday, July 9, 2025
Meeting Room, Fire Station 1, 377 Eastmont Avenue, East 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 rescheduled for 1:00 p.m., Wednesday, July 9, at Fire Station 1, 377 Eastmont Avenue, East Wenatchee.
Board of Fire Commissioners
Wednesday, July 9, 2025
Agenda
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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
Aviation·Â
2.  Operations
Apparatus
Training
3.  Fire Prevention
Wildfire Liaison
4.  Logistics
Facilities
Surplus Recommendation – Stewart & Stevenson 15KW backup generator
Purchase and Sale Agreement
5.  Health and Safety
Volunteer Services
6.    IAFF
7.    Volunteer Association
VII.     Committee Reports
1.    Performance Evaluation – Employee Survey Results
2.    EMS Committee
VIII.   Unfinished Business
1.    Policy Review (Action Item)
Article IX, Policy 01, Respiratory Protection Program
Article X, Division 2, Policy 05, Fireground Contamination Reduction
Article X, Division 5, Policy 10, Confined Space Rescue Operations
Article X, Division 5, Policy 15 Rescind, Overhaul & Post Fire Decontamination
2.    Executive Session – Collective bargaining negotiations (per RCW 42.30.140 (4)(a))
Ten minutes is estimated.
3.    IAFF 2025 CBA Amendment - Firefighters & Captains
IX.      New Business
1.    Position Description – Financial Officer
X.       Other Business and Good of the Order
Please call the District Secretary at 509-662-4734 with questions.