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TMP-12237
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the June 23, 2026, and July 7, 2026, Board of Fire Commissioners meetings (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12238
| 1 | | | Action Item | B. Recommendation to approve a Notice of Cancellation for the regularly scheduled Board of Fire Commissioners meeting on November 3, 2026, at 10 a.m. and reschedule the meeting for November 10, 2026, at 9 a.m. (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12239
| 1 | | | Action Item | C. Recommendation to accept on behalf of the Truckee Meadows Fire Protection District, a subgrant award from the State of Nevada’s Division of Public and Behavioral Health (DPBH) in the amount of $2,560.95 for the purchase of one sim stethoscope, which will be used in training of air management scenarios that may occur during emergency medical services calls; authorize the Fire Chief to execute the grant agreement and related documents; and if accepted, direct staff to make the necessary budget adjustments (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12240
| 1 | | | Action Item | D. Recommendation to accept a sub-grant award on behalf of the Truckee Meadows Fire Protection District (TMFPD) from Washoe County upon recommendation by the Washoe County Local Emergency Planning Committee (LEPC), providing funding for the purchase of thirteen (13) Cyanokits from the Operations, Planning, Training and Equipment State Emergency Response Commission (SERC) FY 2027 Grant from the Nevada State Emergency Response Commission in the amount of $14,640.00; and if accepted, direct staff to make the necessary budget adjustments (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12241
| 1 | | | Action Item | E. Recommendation to accept on behalf of the Truckee Meadows Fire Protection District a donation of one (1) Lucas Mechanical Compression Device, including any carrying cases and corresponding supplies, valued at $19,204.20 from the Inter-Hospital Coordinating Council (IHCC); and if accepted, express sincere appreciation for the thoughtful contribution; and if accepted direct staff to make necessary budget adjustments (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12251
| 1 | | | Action Item | F. Recommendation to approve the re-classification of one (1) vacant Logistics Coordinator Regular NV PERS position at an annual salary range of $61,901 to $80,392 to a Logistics Support Specialist Regular NV PERS position at an annual salary range of $60,154 to $78,250 (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12242
| 1 | 6. | | Action Item | Resolution to recognize and express sincere appreciation for Truckee Meadows Fire Protection District Communications Manager Adam Mayberry. FOR POSSIBLE ACTION | | |
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TMP-12243
| 1 | 7. | | Action Item | Introduction of New Employees, Public Information Officer Kimberly Flores, and Fire Management Officer Scott Lucas. [Non-action Item] | | |
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TMP-12244
| 1 | 8. | | Action Item | Badge Pinning and Introduction for Fire Mechanic Chris McKenzie, and EMS Coordinator Courtney Harrell. [Non-action Item] | | |
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TMP-12245
| 1 | 9. | | Action Item | International Association of Fire Fighters Local 2487 Report. [Non-action Item] | | |
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TMP-12247
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for August 2026 and September 2026 to include the following items:
1. Capital Projects Apparatus Update
2. Capital Projects Construction Update
3. Regional Dispatch Update
4. Wildfire Season Update
B. Monthly Response Statistics
1. June 2026
2. July 2026
C. Monthly Prevention Statistics
1. June 2026
2. July 2026 | | |
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TMP-12248
| 1 | 11. | | Action Item | Recommendation to approve a Memorandum of Understanding between the Truckee Meadows Fire Protection District and the Truckee Meadows Firefighters Association IAFF Local 2487’s Non-Supervisory Unit to memorialize an agreement between the District and Association to extend the duration of the existing collective bargaining agreement (2024-2026) between the parties to June 30, 2027 (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12249
| 1 | 12. | | Action Item | Recommendation to accept Truckee Meadows Fire Protection District’s Debt Management Policy, Indebtedness Report, and Five-Year Capital Improvement Plan as of June 30, 2026 (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-12250
| 1 | 13. | | Action Item | Financial presentation on the status of the Fiscal Year 2026-2027 General Fund & Capital Project Funds as of July 31, 2026. [Non-action item] | | |
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TMP-12252
| 1 | 16. | | Action Item | Closed Session for the purpose of discussing labor issues with the Truckee Meadows Fire Protection District per NRS 288.220. FOR POSSIBLE ACTION. | | |
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