Regular Meeting Agenda - Board of Fire Commissioners

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Mar 7

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

1:00 p.m., Wednesday, March 12, 2025

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

o Boat Purchase

• Training

3. Fire Prevention

• Wildfire Liaison

4. Logistics

• Facilities

o Upgrade to Hangar HVAC

o Surplus Recommendation

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 II, Policy 25, Celebration Protocol

Article X, Division 5, Policy 31, Car Fire Operations

Article X, Division 5, Policy 34, Fireground Safety

Article X, Division 5, Policy 35, Fireground Strategy

Article X, Division 7, Policy 02, Testing Fire Service Equipment

Article X, Division 7, Policy 03, Ground Ladders

Article X, Division 9, Policy 01, Wildland Firefighting Operations

Article X, Division 9, Policy 02, Certification of Wildland Fallers

IX. New Business

1. Chelan-Douglas Health District Mobile Command Unit Interlocal Agreement

2. Chelan County Emergency Management Lease Extension

3. Douglas County Fire Benefit Charge Interlocal Agreement

4. Sample Resolution MERP for Promoted Personnel

X. Executive Session

To review personnel performance and qualifications of an applicant for

public employment (per RCW 42.30.110(1)(g)), and to consider site selection

for purchase (RCW 42.30.110(1)(b)). One hour is estimated for the Session.

XI. Other Business and Good of the Order

XII. Adjourn

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