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Board of Fire Commissioners - Regular Meeting

Chelan County Fire District 1

Regular Meeting of the Board of Commissioners

2:00 p.m., January 13, 2021

In response to Proclamation 20-28, the regular meeting of the Chelan County Fire District 1 Commissioners will be held via conference call. Contact the District Secretary at 509-662-4734 for information on accessing the conference call.


Draft Agenda

1. Call Meeting to Order

2. 2021 Officer Elections

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

o Rescue Vehicle

o Type 5 Apparatus

o Apparatus Replacement Plan

● Aviation

● Personnel

8. New Business

● Interlocal Agreement – Squilchuck

● Petition for Annexation – Parcel 212107100000 and 212107120065

● Policies and MOU:

o Related Party Transactions

o Member Recognition

o Meal and Beverage Purchases

o Mandatory Overtime Hiring

o Mandatory Overtime MOU

9. Other Business

● 2020 Stemilt Annexations

10. Adjourn



Please contact the fire district at 662-4734 with any questions.

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Our Mission Statement

Our mission is to protect and serve

with professionalism through pride,

commitment, and compassion

© 2017 - Chelan County Fire District 1