RFA Planning Committee & Special Meeting

Special Meeting of the Board of Commissioners

Chelan County Fire District 1 & Douglas County Fire District 2

2:00 p.m., Wednesday, August 24, 2022

Meeting Room, Fire Station 1, 377 Eastmont Avenue, East Wenatchee

The Board of Fire Commissioners for Chelan County Fire District 1 and Douglas County Fire District 2 have been authorized to represent their fire districts on a Regional Fire Authority Planning Committee.

During the Special Meeting, the Commissioners will discuss the Regional Fire Authority transition.

Wenatchee Valley Fire Department Planning Committee

Agenda

1. Call Meeting to Order

2. Committee Meeting Minutes – Review and Approve

3. Unfinished Business

● Regional Fire Authority

4. New Business

● WVFD Transition

o WVFD Attorney

o WVFD Insurance Provider

o Local Purchasing Guidance

o Regular Meeting Dates

o Personnel

o Resolution 2022-001 Establishing Funds with Chelan County

o Resolution 2022-002 Appointing Agent to Receive Claims

5. Other Business

6. Adjourn

Contact the District Secretary at 509-662-4734 with questions.