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TMP-8514
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the March 5, 2024, Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION | | |
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TMP-8515
| 1 | | | Action Item | B. Recommendation to approve the purchase of two new Power-PRO 2 powered ambulance stretchers at a cost of $63,267 each, two Stair-PRO model chairs at a cost of $4,554.90 each, and two LUCAS compression systems at a cost of $20,122.10 each for a total purchase price not to exceed $167,441 from Stryker, pursuant to NRS 332.115 1(a),4, Exemptions to Requirements for Competitive Bidding. If approved, approve Resolution TM03-2024 augmenting the EMS Fund. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8516
| 1 | | | Action Item | C. Recommendation to approve a notice of termination of a lease agreement, dated January 21, 2020, between Truckee Meadows Fire Protection District and the Verdi History Preservation Society, Inc., for property known as Verdi Station 400, located at 165 Bridge Street and if approved, authorize legal counsel to draft and send notice of the termination effective June 30, 2024, and take action to vacate the structure and property by said termination date. (Commission District 5) FOR POSSIBLE ACTION | | |
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TMP-8517
| 1 | | | Action Item | D. Recommendation to approve a Memorandum of Understanding entered into between Truckee Meadows Fire Protection District, and the City of Sparks Fire Department to collaborate and to jointly submit an application for Assistance to Firefighters Grant. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8532
| 1 | | | Action Item | E. Recommendation to approve and accept the Truckee Meadows Fire and Rescue 2024 Report to the Community and authorize its distribution and publication. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-8518
| 1 | 6. | | Action Item | Presentation of Life-Saving Award to Captain Daniel Boyer and Firefighter Paramedic Alex Doerr - FOR DISCUSSION ONLY | | |
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TMP-8519
| 1 | 7. | | Action Item | National Weather Service Report by Tony Fuentes - FOR DISCUSSION ONLY | | |
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TMP-8520
| 1 | 8. | | Action Item | International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY | | |
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TMP-8521
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for March and April 2024 to include the following items:
1. Open Burning
2. Jasper Fuels Reductions Project. HMGP Grant Award.
3. Green Waste Collection
4. Curbside Chipping
5. Public Education Events
B. Monthly Response Statistics for February 2024 | | |
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TMP-8522
| 1 | 10. | | Action Item | Recommendation to approve an agreement for the sale and purchase of District-owned property, in the amount of $312,625.00, for a 0.38-acre parcel of land located at 470 Foothill Road, APN 044-300-19, commonly known as Truckee Meadows Fire Protection District Station 33, and authorize the chair to execute the agreement and to perform all actions required of seller as described in the agreement. (Commission District 2) FOR POSSIBLE ACTION | | |
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TMP-8523
| 1 | 11. | | 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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