Regular Meeting - Board of Fire Commissioners

Board of Commissioners - Chelan County Fire District 1

2:00 p.m., Wednesday, June 8, 2022

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

Draft Agenda

1. Call Meeting to Order

Executive Session – 2:00 The Commissioners will adjourn to Executive Session pursuant to RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency matters relating to litigation or potential litigation when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency (fifteen minutes is estimated for the Executive Session).

2. Public Comments

3. Meeting Minutes - Review and Approve

● Regular Meeting – May 11, 2022

● Special Meeting – May 19, 2022

4. Expenses - Review and Approve

5. Payroll - Review and Approve

6. Monthly Financials – Review

7. Unfinished Business

● Facilities

● Apparatus

● Aviation

● Personnel

● Regional Fire Authority

8. New Business

● NCW Hazmat Team Interlocal Agreement

9. Other Business

10. Adjourn

Call the District Secretary at 509-662-4734 with questions, or for information on accessing the meeting remotely.