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TMP-10525
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from December 16, 2025, Board of Fire Commissioners Meeting (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-10919
| 1 | | | Action Item | B. Recommendation to authorize an increase in the amount of $45,000 to Blanket Purchase Order #7500004856 issued to CMC Tire, Inc. from $95,000 to $140,000 utilizing Nevada State Contract pricing through both Continental Tire the Americas, LLC (99SWC-NV24-22192) contract and The Goodyear Tire & Rubber Company (99SWC-NV24-21898) contract, allowing for the continuity of purchasing tires (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-10920
| 1 | | | Action Item | C. Recommendation to approve updated mitigation rates for the deployment of emergency services provided/rendered by the Truckee Meadows Fire Protection District and collected through the existing service agreement with Fire Recovery USA, LLC to assist with the billing of these services as per previous Resolution TM09-2021 and the corresponding updated “Exhibit A” (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-10925
| 1 | . | | Action Item | D. Recommendation to approve a change order in the amount of $91,022.50 to purchase order #6500006524 issued to Construction Materials Engineers (“CME”) for a total amount of $453,875.00 to provide additional services to include inspection, testing, and construction management services for the construction of Truckee Meadows Fire Protection District Fire Station #35. This change order reallocates funding from Plenium Builders to CME within the existing approved project budget (Commission District 4). FOR POSSIBLE ACTION | | |
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TMP-10921
| 1 | 6. | | Action Item | Awards and Recognition. [Non-Action Item]
A. Presentation of a recognition of Partnership Award to Waste Management.
B. Chief's Letter of Commendation.
Ron & Joan Olson, Owners, Ironwood Equestrian Events Center
Sue Davis, Manager, Ironwood Equestrian Events Center
Julie Brandt, Owner, Model Farm
C. Chief's Letter of Recognition
Doug Hulsebus, Station Manager, Red Rock Volunteer Fire Station
Steven Harvey, Volunteer Firefighter, Station Manager, Red Rock Volunteer Fire Station
Scott Pageau, Volunteer Firefighter, Station Manager, Red Rock Volunteer Fire Station
C. Fire Chief's Leadership Award.
Firefighter Paramedic Alexander Doerr
Engineer Anthony Schiro | | |
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TMP-10922
| 1 | 7. | | Action Item | International Association of Fire Fighters Local 2487 Report. [Non-Action Item] | | |
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TMP-10924
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for January 2026 and February 2026 to include the following items:
1. Capital Projects Construction Update
2. Capital Projects Apparatus Update
3. Training Update
4. 2026-2027 Budget Timeline
B. Monthly Response Statistic for December 2025 | | |
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TMP-10926
| 1 | 9. | | Action Item | Financial presentation on the status of the Fiscal Year 2025-2026 General Fund & Capital Project Funds as of December 31, 2025. [Non-action item] | | |
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TMP-10950
| 1 | 10. | | Action Item | Promotional Badge Pinning. [Non-Action Item]
Fire Inspector Andrew Royat
Fire Inspector Victor Olmedo | | |
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TMP-10927
| 1 | 11. | | Action Item | Possible Closed Session for the purpose of discussing labor issues with Truckee Meadows Fire Protection District Per NRS 288.220. FOR POSSIBLE ACTION | | |
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