Rescheduled 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

1:00 p.m., Wednesday, January 15, 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

• Aviation

2. Operations

• Apparatus

• Training

3. Fire Prevention

• Wildfire Liaison

4. Logistics

• Facilities

5. Health and Safety

• Volunteer Services

6. IAFF

7. Volunteer Association

VII. Committee Reports

1. Performance Evaluation

VIII. Unfinished Business

1. Article II, Policy 26 Commissioner Compensation Policy

2. Policy Review

Article X, Division 5, Policy 06, Helicopter Safety

Article X, Division 6, Policy 06, Volunteer Participation

Article X, Division 6, Policy 07, Length of Service Award Program

IX. New Business

1. South Douglas Conservation District Interlocal Agreement

2. Chelan County Fire Benefit Charge Interlocal Agreement

3. Resolution 2025-001 BRIC Sub-Application and Grant

4. Apparatus Purchase

• Pierce Type I Engine

• International Type 3 Chassis

5. Position Descriptions

Administrative Assistant Front Office

Administrative Assistant HR

Executive Assistant

Administrative Coordinator

AARF Volunteer Combat Firefighter

Deputy Chief of Operations

X. Other Business and Good of the Order

1. February Meeting Date

XI. Adjourn

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