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TMP-2058
| 2 | 5.A | | Action Item | Approval of minutes from the February 20, 2018 meeting. | | |
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TMP-2067
| 1 | 5.B | | Action Item | Review, discussion and possible approval of an agreement to retain Eide Bailly LLP to perform independent audit services for Truckee Meadows Fire Protection District for the Fiscal Year 17/18 in an amount not to exceed $32,540. (All Commission Districts) | | |
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TMP-2068
| 1 | 5.C | | Action Item | Discussion and action on a resolution and to accept a Commission District Special Fund Monetary Grant in the amount of $2,000 from Board of County Commissioner Bob Lucey on behalf of the Truckee Meadows Firefighters Association Local 2487 in support of the 2018 Kids Fire Camp, express sincere appreciation for the thoughtful contribution and direct staff to make necessary budget adjustments. (All Commission Districts) | | |
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TMP-2109
| 1 | 5.E | | Action Item | Discussion and possible approval of a declaration of intent pursuant to NRS 332.185 to dispose of surplus property of the Truckee Meadows Fire Protection District the items identified in Attachment A. (All Commission Districts) | | |
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TMP-2070
| 1 | 5.D | | Action Item | Discussion and possible approval or modification of a list of evaluators for a 360 degree evaluation for the Fire Chief’s annual performance review and direct staff to develop a survey and distribute the survey to the List of Evaluators. (All Commission Districts) | | |
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TMP-2113
| 1 | 6. | | Action Item | International Association of Firefighters Local 2487 Report - FOR DISCUSSION ONLY | | |
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TMP-2114
| 1 | 7. | | Action Item | National Weather Service Presentation by Chris Smallcomb - FOR DISCUSSION ONLY | | |
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TMP-2115
| 1 | 8. | | Action Item | EMS Oversight Presentation by Christina Conti, Washoe Co. Preparedness and EMS Program Manager - FOR DISCUSSION ONLY | | |
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TMP-2047
| 1 | 9. | | Action Item | Discussion and possible direction to staff on operational matters and activities for the month of February 2018.
1. Fire Service Accreditation
2. Developer Requirements for Infrastructure on New Developments
3. Station 14 Update
4. Fuels Management and Defensible Space Update
5. AVL and Response Considerations
6. Open Burning | | |
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TMP-2110
| 1 | 10. | | Action Item | Presentation, discussion and possible direction to staff regarding a plan for fire related improvements in the Verdi Community. (Commission District 5) FOR POSSIBLE ACTION | | |
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TMP-2111
| 1 | 11. | | Action Item | Discussion and possible action to approve the Truckee Meadows Fire Protection District to pay Workers' Compensation Heart and Lung Claims invoice dated January 26, 2018 from the City of Reno in the amount, not to exceed $59,978.54 per the Reno-TMFPD Interlocal Agreement, subject to review by our independent actuary.(All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2112
| 1 | 12. | | Action Item | Discussion and possible acceptance of the appraised value of $950,000 of the land located at 12300 Old Virginia Street, Reno NV 89521 (APN 140-010-24), the current location of Station 14. (Commission District 2) FOR POSSIBLE ACTION | | |
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TMP-2079
| 1 | 13. | | 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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