Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Fire Commissioners Agenda status: Final
Meeting date/time: 5/6/2025 10:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-9877 1  Action ItemA. Recommendation to approve the meeting minutes from the April 1, 2025 Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION   Not available Not available
TMP-9878 1  Action ItemB. Recommendation to accept and express thoughtful appreciation of a $1,144.95 monetary donation from the Nevada Peer Support Network in support of the Truckee Meadows Fire Protection District Health and Wellness Program. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9879 1  Action ItemC. Recommendation to accept and express thoughtful appreciation of a donation of miscellaneous mechanic tools and a toolbox at an approximate value of $83,392 from Truckee Meadows Fire Protection District employee Thomas Gleason in support of the Truckee Meadows Fire Protection District Fleet Program. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9880 1  Action ItemD. Recommendation to approve a class specification and salary range of $99,099 - $108,202 for a new Executive Office Manager position and to unfreeze and reclassify the vacant position of Executive Assistant effective May 19, 2025. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-9881 1  Action ItemE. Recommendation to accept a grant award from the State of Nevada’s Division of Public and Behavioral Health in the amount of $6,313.73 for the purchase of a training skin for our cut suit. The cut suit is used in trauma scenarios that may occur during emergency medical services calls, and, if accepted, direct staff to make the necessary budget adjustments. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9882 1  Action ItemF. Recommendation to accept a grant award from the State Emergency Response Commission in the amount of $5,317.30 for the purchase of tox medic medications that may be used during hazmat or emergency medical services calls. If approved, direct staff to make the necessary budget adjustments. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9883 16. Action ItemRecommendation to approve a Proclamation, proclaiming the month of May 2025 as Nevada Wildfire Awareness Month. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9884 17. Action ItemIntroduction and badge pinning of confirmed promotional employees and new employees - FOR DISCUSSION ONLY New Employee Wildland Urban Interface Coordinator Brett Taylor Promoted Employees Captain Brandon Meredith Captain Thomas Ames   Not available Not available
TMP-9885 18. Action ItemAwards and Recognition - FOR DISCUSSION ONLY Stork Pin Award Captain Josh Kutz Engineer Anthony Schiro Firefighter/Paramedic Greig Jameson Clinical Excellence Award Captain Noekeef Henry Engineer Shad Vetrock Firefighter/Paramedic Beau Retzer Firefighter/Paramedic Patrick Davis Firefighter/EMT Joseph Eguen Clinical Excellence Award Captain Michael Krysztof Engineer Anthony Schiro Firefighter/Paramedic Matthew Nuthall Firefighter/Paramedic Ryan Arnaud Firefighter/Paramedic Jaden Protain Clinical Excellence Award Captain Derek Hirsch Engineer Shad Vetrock Firefighter/Paramedic David Watson Firefighter/Paramedic Kason Clary Firefighter Dylan Sawyers Chief’s Medal of Commendation Bernardo Noriega, Citizen Bernard Halstkamp, Citizen Lifesaving Commendation Captain Noe Henry Engineer Nikolaus Raw Firefighter/Paramedic Patrick Davis Firefighter/Paramedic Greig Jameson Firefighter/EMT Dylan Sawyers Lifesaving Commendation Captain David Curns Engineer Vincent Murgolo Firefighter/Pa   Not available Not available
TMP-9886 19. Action ItemInternational Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY   Not available Not available
TMP-9887 110. Action ItemPresentation on Dispatch to include the history, service delivery and collaborative efforts between Truckee Meadows Fire Protection and REMSA - FOR DISCUSSION ONLY   Not available Not available
TMP-9888 1  Action ItemA. Informational briefing on operational matters and activities for April 2025 and May 2025 to include the following items: 1. Presentation of 2025 Community Report 2. Capital Projects 3. Apparatus Update 4. SB319 Update B. Monthly Response Statistics for March 2025   Not available Not available
TMP-9889 112. Action ItemRecommendation to approve a revised and final Phase 3 Memorandum of Understanding between Truckee Meadows Fire Protection District, Washoe County, and Apple Inc., which defines the agreement between the Parties for funding the construction, construction management, commissioning, special inspections, and cost apportionment for Truckee Meadows Fire Protection District Fire Station #35. The final MOU Phase 3 includes an allocation of $1,468,713 of estimated cost for the additional apparatus bay and two additional sleeping quarters is, not including amounts for furniture, fixtures, and equipment. The total costs will be paid in Fiscal Year 2024-2025 and Fiscal Year 2025-2026. (Commission District 4) FOR POSSIBLE ACTION   Not available Not available
TMP-9890 113. Action ItemRecommendation to (1) acknowledge the fact finder’s non-binding Findings of Fact and Recommendations issued April 8, 2025, in accordance with NRS 288.200(8), regarding the collective bargaining impasse between the Truckee Meadows Fire Protection District and the Truckee Meadows Fire Protection District Firefighters Association, I.A.F.F. Local 2487 Non-Supervisory Unit; and (2) approve the Collective Bargaining Agreement between the Truckee Meadows Fire Protection District and the Truckee Meadows Fire Protection District Firefighters Association, I.A.F.F. Local 2487 Non-Supervisory Unit, for a two-year retroactive term effective July 1, 2024, through June 30, 2026; with an estimated fiscal impact over the current Collective Bargaining Agreement of $2,314,285 in Fiscal Year 2024-2025 and an additional $1,685,382 in Fiscal Year 2025-2026 (Total estimated fiscal impact for the 2-year term is $3,999,667), and if approved, authorize the Chair to sign the negotiated agreement on behalf of the Board. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9891 114. Action ItemPresentation and overview of the tentative budget with changes for the Fiscal Year 2025-2026 regarding the priorities and projects anticipated in the budget and possible recommendations to bring any Board-directed changes back to the Board of Fire Commissioners for a public hearing and approval of the final budget. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-9892 115. Action ItemPossible Closed Session for the purpose of discussing labor issues with Truckee Meadows Fire Protection District Per NRS 288.220. FOR POSSIBLE ACTION   Not available Not available