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Regular Meeting Agenda - Board of Fire Commissioners
Wenatchee Valley Fire Department Board of Commissioners
Chelan County Fire District 1 and Douglas County Fire District 2
2:00 p.m., Wednesday, May 8, 2024
Meeting Room, Fire Station 1, 377 Eastmont, East Wenatchee
Agenda
I. Call to Order – 2:00 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
2. IAFF
3. Volunteer
VII. Unfinished Business
1. Facilities
• Fire Station 1 Concrete Replacement – Contract Modification
• Fire Station 17 Conditional Use Permit – Award Contract
2. Apparatus
3. Aviation
4. Personnel
5. Policy Review
Article III, Policy 17, Newborn Baby Transfer
Article III, Policy 18, Asset Inventory
Article X, Division 1, Policy 02, Safe Place Standards
Article X, Division 1, Policy 04, Employees Responsibility
Article X, Division 1, Policy 06, Safety Officer
6. Finance
VIII. New Business
1. Deputy Chief of Logistics Position Description
2. Performance Standards Report
3. Executive Session:
The Board will adjourn to an Executive Session to consider the acquisition of real estate (RCW 42.30.110(1)(b)). Thirty minutes is estimated for the Executive Session.
4. Authorization for Real Estate Negotiations
IX. Other Business and Good of the Order
X. Adjourn
Please call the District Secretary at 509-662-4734 with questions.
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