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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., Wednesday, April 14, 2021

Meeting Room, Fire Station 17, 3760 West Malaga Road, Malaga

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

Public Hearing – A public hearing will be opened to allow public comment before the Board is asked to consider the proposed annexations of multiple parcels

Draft Agenda

1. Call Meeting to Order

2. Meeting Minutes - Review and Approve

3. Expenses - Review and Approve

4. Payroll - Review and Approve

5. Monthly Financials Review

6. Unfinished Business

● Facilities

● Apparatus

● Aviation

● Personnel

7. New Business

● Cashmere Fire Department Fire Apparatus Maintenance ILA

● Chelan County PUD Security Camera ILA

● Resolution 2021-004 Annexation of Parcels 212107210150 and 212106330230

● Resolution 2021-005 Annexation of Parcel 212012410150

● Resolution 2021-006 Annexation of Parcel 212007400050

● Resolution 2021-007 Petition for Annexation of Multiple Parcels

● Policies:

o Fire Control

o Fireground Factors

o Fireground Safety

o Fireground Strategy

o Overhaul

o Rescue

o Backup Hose Lines

8. Other Business

9. Adjourn

Contact the fire district at 662-4734 with questions.

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Our Mission Statement

Our mission is to save lives and property

with Professionalism through Pride,

Commitment, and Compassion

© 2021 - Chelan County Fire District 1