Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Fire Commissioners Agenda status: Final Meeting date/time: 12/10/2024 9:00 AM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video TMP-9394 1     Action Item A. Recommendation to approve the meeting minutes from the November 12, 2024, Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION     Not available Not available TMP-9395 1     Action Item B. Recommendation to approve the reclass of twelve (12) full-time Wildland Firefighter positions ($46,508 - $60,361), under the Police/Fire Nevada Public Employees’ Retirement System) to twelve (12) Seasonal Wildland Firefighter positions ($46,508 - $60,361), under the Regular Nevada Public Employees’ Retirement System) within the Wildland Fuels Reduction Program. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-9396 1     Action Item C. Recommendation to approve the sale of a surplus 1996 Yale U1263 Forklift Model #GLP050TFNUAE084, Serial #E177B15594U (FD238) with 5,428 hours, in “as is” condition from Truckee Meadows Fire Protection District to City of Sparks Fire Department for $2,500 and authorize the Fire Chief and his designee to execute any necessary document to complete the sale. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-9397 1 6.   Action Item International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY     Not available Not available TMP-9398 1     Action Item A. Informational briefing on operational matters and activities for November 2024 and December 2024 to include the following items: 1. Automatic Aid Update 2. Capital Projects Update 3. Fire Chief Recruitment Update 4. Strategic Plan Update B. Monthly Response Statistics for November 2024     Not available Not available TMP-9399 1 8.   Action Item Recommendation to accept Truckee Meadows Fire Protection District’s Audited Financial Statements for the fiscal year ended June 30, 2024, as presented; approve the re-appropriation of $204,191 in the Capital Projects Fund and $87,094 in the EMS Fund for purchase order encumbrances committed in fiscal year 2023-2024 and authorize the District to proceed with distribution of the financial statements for public record, as required by law. (All Commission Districts). FOR POSSIBLE ACTION     Not available Not available TMP-9400 1 9.   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     Not available Not available