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TMP-8617
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the April 2, 2024, Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION | | |
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TMP-8618
| 1 | | | Action Item | B. Recommendation to approve and accept a Community Wildfire Protection Plan developed by the Reserve at Monte Rosa Homeowners Association. (Commission District 2) FOR POSSIBLE ACTION | | |
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TMP-8619
| 1 | 6. | | Action Item | Proclamation in Support of Nevada Wildfire Awareness Campaign. FOR POSSIBLE ACTION | | |
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TMP-8620
| 1 | 7. | | Action Item | International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY | | |
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TMP-8621
| 1 | 8. | | Action Item | A. Informational briefing on operational matters and activities for April 2024 and May 2024 to include the following items:
1. Dual Language Social Media
2. Green Waste Collection
3. Regional RT-130 Wildland Exersise
4. Fuels Reduction Grants and BLM Community Fire Assistance Program
5. Capital Projects Update
B. Monthly Response Statistics for March 2024 | | |
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TMP-8622
| 1 | 9. | | Action Item | Recommendation to approve the First Amendment to the Phase 2 Memorandum of Understanding between Apple, Inc. and Truckee Meadows Fire Protection District including a $100,000 increase of the total aggregate amount of $180,000 in cost for electric service and approve the payment to NV Energy in that amount for the site of the Apple Fire Station, and approve a $114,700 expenditure to H+K Architects for additional site design, and approve a change order to the current contract in that amount. If approved, additionally approve Resolution TM04-2024 augmenting the district's Fiscal Year 2023-2024 Capital Projects Fund in the amount of $214,700 and direct staff to make the appropriate budget adjustments. (Commission District 4) FOR POSSIBLE ACTION | | |
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TMP-8623
| 1 | 10. | | Action Item | Presentation and overview of the tentative budget for the fiscal year 2024-2025 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 | | |
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TMP-8624
| 1 | 11. | | Action Item | Possible Closed Session for the purpose of discussing labor negotiations issues with Truckee Meadows Fire Protection District and/or Washoe County Per NRS 288.220. FOR POSSIBLE ACTION | | |
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