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Agenda - RFA Planning Committee & Special Meeting

Special Meeting of the Board of Commissioners

Chelan County Fire District 1 & Douglas County Fire District 2

2:00 p.m., Wednesday, September 28, 2022

Meeting Room, Fire Station 1, 377 Eastmont Avenue, East Wenatchee


The Board of Fire Commissioners for Chelan County Fire District 1 and Douglas County Fire District 2 have been authorized to represent their fire districts on a Regional Fire Authority Planning Committee.


During the Special Meeting, the Commissioners will discuss the Regional Fire Authority transition.


Draft Agenda

1. Call Meeting to Order

2. Committee Meeting Minutes – Review and Approve

3. Unfinished Business

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. Fifteen minutes is anticipated for the Executive Session.

Draft Budget

Personnel Policies & Paid Leave

4. New Business

5. Other Business

6. Adjourn






Contact the District Secretary at 509-662-4734 with questions.



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