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: 5/21/2024 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 (5) 5 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-8709 1 5.   Action Item International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY     Not available Not available TMP-8710 1 6.   Action Item Recommendation to approve a State of Nevada Department of Administration Purchasing Division contract for fire fuels and vegetation management services statewide and authorize the Fire Chief to sign this contract and any future awards under this contract. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-8711 1 7.   Action Item Public Hearing, discussion, and possible action to approve a corrected Truckee Meadows Fire Protection District Resolution TM23-2023 to augment the District’s fiscal year 2023-2024 General Fund Budget in the amount of $2,410,000 and direct the District to make the appropriate budget adjustments. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-8712 1 8.   Action Item Public Hearing, discussion, and possible action on the Truckee Meadows Fire Protection District Tentative Budget to the adoption of the Final Budget for fiscal year 2024-2025 (FY24/25). This item may be continued to Tuesday, May 28, 2024 at 9:00 AM. Estimated FY24/25 general fund revenues are $51,608,814 and estimated general fund expenditures are ($53,312,244), the proposed budget also includes expenditures/expenses from the following 7 other funds: Capital Projects Fund ($4,416,355); Emergency Fund ($1,500,000); Sick, Annual, and Comp Benefits Fund ($930,000); Stabilization Fund ($550,000); Debt Service Fund ($1,009,687); Worker’s Comp Internal Service/Proprietary Fund ($507,500); and Emergency Medical Services (EMS) Enterprise/Proprietary Fund ($5,229,665). Total estimated expenditures/expenses under the general fund and additional 7 funds in this proposed budget is approximately ($67,455,451) plus an additional $400,000 contingency. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-8713 1 9.   Action Item Possible Closed Session for the purpose of discussing labor issues with TruckeeMeadows Fire Protection District or Washoe County Per NRS 288.220. FOR POSSIBLE ACTION     Not available Not available