Regular Meeting - Board of Fire Commissioners

Board of Commissioners - Chelan County Fire District 1

2:00 p.m., Wednesday, September 14, 2022

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

Draft Agenda

1. Call Meeting to Order

2. Public Comments

3. Meeting Minutes - Review and Approve

4. Expenses - Review and Approve

5. Payroll - Review and Approve

6. Monthly Financials – Review

7. Unfinished Business

● Facilities

● Apparatus

● Aviation

● Personnel

The Commissioners will adjourn to Executive Session pursuant to RCW 42.30.110(1)(h) to evaluate candidate(s) for appointment to public office and 42.30.110(1)(g) to review the performance of a public employee. The session is estimated to last 30 minutes.

● Regional Fire Authority

8. New Business

● Resolution 2022-009 Transferring Assets – Wenatchee Valley Fire Department

● Resolution 2022-010 Regularly Scheduled Commissioner Meetings

9. Other Business

10. Adjourn

Call the District Secretary at 509-662-4734 with questions, or for information on accessing the meeting remotely.