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TMP-11889
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the May 26, 2026 and June 2, 2026, Board of Fire Commissioners meeting (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-11890
| 1 | | | Action Item | B. Recommendation to approve a revised Amendment #1 to the State of Nevada Department of Administration Purchasing Division contract for fire fuels and vegetation management services statewide, increasing the total contract “not to exceed” cost by $10,000,000 for a total not to exceed cost of $31,616,000; and if approved, restate the Fire Chief’s authorization to sign this contract and any future awards under it (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-11891
| 1 | | | Action Item | C. Recommendation from the TRIAD Chiefs to approve a revised Regional Hazardous Materials Response Team Agreement between the Truckee Meadows Fire Protection District, the City of Sparks, and the City of Reno, with the three fire agencies comprising the TRIAD hazmat team. The revised agreement removes provisions related to a shared regional Hazardous Materials Coordinator position, restates the annual financial contribution of $16,000 from each participating fire agency to the TRIAD fund effective July 1, 2026, and extends the term of the agreement until June 30, 2029 (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-11892
| 1 | | | Action Item | D. Recommendation to approve: (1) a Right-of-Entry Agreement between Truckee Meadows Water Authority (“TMWA”) and Truckee Meadows Fire Protection District (“TMFPD” or “District”) to grant TMWA a temporary right of entry on and over District property located at 470 Foothill Road, Reno, Nevada 89511 (APN: 044-300-27) for the purpose of TMWA constructing a booster pumpstation, drainage facilities and other necessary or convenient facilities and appurtenances on both the District’s parcel and TMWA’s adjacent parcel (APN: 044-300-28); (2) an Amendment and Notice of Final Description of Relocated Drainage Easement Area which relocates an existing fifteen foot drainage easement on the District’s parcel (APN: 044-300-27) to accommodate standards for fire truck access and turning radius related to the construction of TMWA’s booster pumpstation; and (3) an Amendment to Grant of Easement for Water Facilities and Access Road which modifies the easement area for an existing easement for water facilities and an access road on and over the District’s parcel (APN: 044-300-27) granted to TMWA in 202 | | |
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TMP-11893
| 1 | | | Action Item | E. Recommendation to approve a Notice of Cancellation for the regularly scheduled Board of Fire Commissioners meeting on August 4, 2026, at 10 a.m. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-11894
| 1 | | | Action Item | F. Recommendation to accept a donation of one (1) Traeger pellet grill with the approximate value of $500.00 in support of the Truckee Meadows Fire Protection District’s operations; and if approved, express sincere appreciation for the thoughtful donation (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-11895
| 1 | | | Action Item | G. Recommendation to retroactively approve a 3-year agreement between Ready Rebound, Inc. and the Truckee Meadows Fire Protection District, effective July 1, 2026, for the purpose of managing employees’ work-related orthopedic injuries with the goal of reducing injury-related costs in the amount of $49,758.30 a year (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-11896
| 1 | 6. | | Action Item | Health and Wellness Program Presentation by Dr. Brian Fischer [Non-Action Item] | | |
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TMP-11897
| 1 | 7. | | Action Item | International Association of Fire Fighters Local 2487 Report. [Non-Action Item] | | |
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TMP-11898
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for June 2026 and July 2026 to include the following items:
1. Capital Projects Apparatus Update
2. Capital Projects Construction Update
3. Regional Operations Update
4. The Regional Fire Service Study Board
5. Wildfire Season Update
6. Officer Development School
B. Monthly Response Statistics for May 2026
C. Monthly Prevention Statistics for May 2026 | | |
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TMP-11899
| 1 | 9. | | Action Item | Financial presentation on the status of the Fiscal Year 2025-2026 General Fund & Capital Project Funds as of May 31, 2026. [Non-action item] | | |
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TMP-11911
| 1 | 10. | | Action Item | Resolution to recognize and express appreciation for Truckee Meadows Fire Protection District Deputy Fire Chief Chris Ketring. FOR POSSIBLE ACTION | | |
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TMP-11912
| 1 | 13. | | 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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