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TMP-11038
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from February 3, 2026, Board of Fire Commissioners Meeting (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-11037
| 1 | | | Action Item | B. Recommendation to approve a Supply and Medication Reimbursement Agreement between the Truckee Meadows Fire Protection District and the Regional Emergency Medical Services Authority with an initial term until June 30, 2027, with successive one-year renewals; and authorize the Fire Chief to execute the agreement, including future amendments as needed. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-11039
| 1 | | | Action Item | C. Recommendation to approve an agreement to retain Eide Bailly LLP to perform independent audit services for Truckee Meadows Fire Protection District for Fiscal Year 2025-2026 in the amount of $94,000, plus a federal expenditure audit fee of $14,100 per major program if required and if approved, authorize the Fire Chief to execute any required audit documentation before March 30, 2026. Audit services are professional in nature and exempt from competitive bidding under NRS 332.115. This audit satisfies NRS 354.624, which requires each local government to provide for an annual audit of financial statements by a certified public accountant registered in the State of Nevada and to notify the state of this engagement by March 31 of each fiscal year. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-11040
| 1 | | | Action Item | D. Recommendation to approve Amendment #1 to Truckee Meadows Fire and Rescue Service Agreement, an agreement for interfacility ambulance transfers and emergent transfers between Northern Nevada Medical Center, Northern Nevada Sierra Medical Center, and Truckee Meadows Fire Protection District. Amendment #1 updates billing requirements, adds a definition for emergent transfer, and extends the term of the Agreement for an additional three (3) years. This item also includes a recommendation to repeal the Ambulance Billing Rate Sheets adopted by the Board on December 17, 2019, and July 11, 2023, as they are outdated. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-11041
| 1 | | | Action Item | E. Recommendation to ratify an agreement with the American Heart Association to accept up to $6,000 in funding through the Special Initiative Participation Incentive Program, which focuses on emergency medical services systems of care, for the period of July 1, 2025 through June 30, 2027; and if approved, authorize participation in the program, direct staff to make the necessary budget adjustments, and retroactively authorize the Fire Chief to execute all related documents. FOR POSSIBLE ACTION | | |
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TMP-11042
| 1 | 6. | | Action Item | Badge Pinning and Employee Introductions. [Non-Action Item]
Badge Pinning for Successful Completion of Probation:
Firefighter/Paramedic Corey Ackerman
Firefighter/Paramedic Rylee Retzer
Firefighter/EMT Brock Harmon
Firefighter/EMT Kyle Harris
Firefighter/EMT Thomas Witzmann
Logistics Supply Specialist James Flint
New Employee Introduction:
Fire Marshal Jennifer Williamson
Employee Introductions:
Accountant & Payroll Specialist Simona Parton
Accountant, Accounts Receivable & Grants Specialist Rachel McFarland | | |
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TMP-11043
| 1 | 7. | | Action Item | Wildland Division Report on Fuels Management with 2025 Response Data and an Overview of 2026 Fire Season. [Non-Action item] | | |
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TMP-11044
| 1 | 8. | | Action Item | International Association of Fire Fighters Local 2487 Report. [Non-Action Item] | | |
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TMP-11045
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for February 2026 and March 2026 to include the following items:
1. Capital Projects Construction Update
2. WCSO Drones
3. Regional Fire Study Update
4. Washoe County Funding
5. Citizen Advisory Board (CAB) Reporting Update
B. Monthly Response Statistics for January 2026 | | |
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TMP-11046
| 1 | 10. | | Action Item | Financial presentation on the status of the Fiscal Year 2025-2026 General Fund & Capital Project Funds as of January 31, 2026. [Non-Action item] | | |
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TMP-11047
| 1 | 13. | | 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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