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: 5/7/2024 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-8617 1  Action ItemA. Recommendation to approve the meeting minutes from the April 2, 2024, Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION   Not available Not available
TMP-8618 1  Action ItemB. 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   Not available Not available
TMP-8619 16. Action ItemProclamation in Support of Nevada Wildfire Awareness Campaign. FOR POSSIBLE ACTION   Not available Not available
TMP-8620 17. Action ItemInternational Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY   Not available Not available
TMP-8621 18. Action ItemA. 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   Not available Not available
TMP-8622 19. Action ItemRecommendation 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   Not available Not available
TMP-8623 110. Action ItemPresentation 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   Not available Not available
TMP-8624 111. Action ItemPossible 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   Not available Not available