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: 4/17/2018 9:00 AM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (8) 8 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-2198 1     Action Item Promotional introduction and badge pinning. FOR DISCUSSION ONLY ~ David Corbit, Fire Engineer     Not available Not available TMP-2152 1     Action Item A. Approval of Minutes from the February 27, 2018 Concurrent Meeting     Not available Not available TMP-2150 1     Action Item B. Approval of minutes from the March 20, 2018 meeting.     Not available Not available TMP-2113 1 6.   Action Item International Association of Firefighters Local 2487 Report - FOR DISCUSSION ONLY     Not available Not available TMP-2153 1 7.   Action Item Introduction of Captain's Academy Graduates and presentation by Academy Coordinator Captain Schum - FOR DISCUSSION ONLY FF/PM Garry Garrett FEO Nathan Harrison Capt. Joshua Kutz FF/PM Ed Martin FEO Vincent Murgolo FEO Eric Olsen FEO Miguel Orduna FF/PM Brett Porter FEO Brad Steelman Capt. Vance Taylor Capt. Mark Thyer FEO Shad Vetrock Capt. Ryan Whitlock     Not available Not available TMP-2149 1 8.   Action Item Fire Chief Report - FOR DISCUSSION ONLY A. Informational briefing on operational matters and activities for the month of March 2018. 1. Demonstration of Station Location Software 2. Update on TMWA Fire Hydrant Maintenance Agreement 3. AVL Dispatching Update 4. Open Burning Update 5. Sierra County Agreement B. District Statistics for February 2018     Not available Not available TMP-2151 1 9   Action Item Approve the purchase of two (2) new type I structure engine from Superior Equipment, 7285 South 700 West, Midvale, Utah in an amount of $1,244,228.84 using the NPPRGov Fire Rescue GPO program as allowed by NRS 332.195. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available TMP-2154 1 10.   Action Item Presentation, discussion and possible direction to staff on the Fiscal Year 2018-19 budget for Truckee Meadows Fire Protection District. (All Commission Districts) FOR POSSIBLE ACTION     Not available Not available