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, February 19, 2025

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, 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 & Financial Review

V. Correspondence

VI. Staff Reports

1. Administration

• Douglas County TIF Summary Wenatchi Landing

• Personnel

• Aviation

o Box Hangar Reservation

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

2. EMS Committee

VIII. Unfinished Business

1. Policy Review

Article X, Division 2, Policy 03, First Aid Training & Certification

Article X, Division 2, Policy 04, First Aid Kits

Article X, Division 5, Policy 29, Structure Protection

Article X, Division 5, Policy 30, Mayday Readiness

Article X, Division 5, Policy 32, Fire Control

Article X, Division 5, Policy 33, Fireground Factors

2. Fire Benefit Charge Petition

IX. New Business

1. Public Hearing

A public hearing will be opened to allow public comment before the

Board is asked to consider a revision to the 2025 Operating Budgets

and Revenue Sources.

2. 2025 Operations Budget & Revenue Sources Amendment

3. 2025 Helicopter Operating Budget & Revenue Sources

4. Surplus Recommendation

5. 2024 Performance Standards

6. Resolution 2025-002 Adopt Chelan County Hazard Mitigation Plan

7. 2024 LOSAP Award

8. Resolution 2025-003 HMGP Sub-Application and Grant

X. Other Business and Good of the Order

XI. Adjourn

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