Regular Meeting Board Agenda - 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, 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

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· 

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.