TMP-2411
| 1 | | | Action Item | A. Approval of minutes from the June 19, 2018 meeting. FOR POSSIBLE ACTION | | |
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TMP-2430
| 1 | | | Action Item | B. Cancellation of the August 21, 2018 Board of Fire Commissioners Meeting. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2473
| 1 | | | Action Item | C. Approval of an Annual Operating Plan between the Truckee Meadows Fire Protection District and the Storey County Fire Department. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2313
| 1 | 6. | | Action Item | I.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY | | |
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TMP-2431
| 1 | 7. | | Action Item | Executive Fire Officer Officer Program Certificate presented to Captain Ian Satterfield. FOR DISCUSSION ONLY | | |
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TMP-2434
| 1 | 8. | | Action Item | Promotional Badge Pinning. FOR DISCUSSION ONLY
Battalion Chief Joe Schum | | |
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TMP-2409
| 1 | 9. | | Action Item | Fire Chief Report. FOR DISCUSSION ONLY
A. Informationa briefing on operational matters and activities for the month of June 2018
1. Summary of recent lightning and wildfire activity
2. Outcomes of July 18 meeting with Verdi Community (Attachment)
3. Status of TM facility plan (Attachment)
4. Presentation and video of TMFPD vent trailer (Requested by Commissioner Hartung)
B. Commissioner Request Dashboard | | |
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TMP-2435
| 1 | 10. | | Action Item | Presentation and possible approval for distribution of the 2018 Report to the Community. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2410
| 1 | 11. | | Action Item | Recommendation that the Board of Fire Commissioners ratify Fiscal Year 2018 reimbursements from the Washoe County, Nevada OPEB Trust Fund to Truckee Meadows Fire Protection District for the cost of retiree health insurance premiums in the amount of $215,174.10. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2474
| 1 | 12. | | Action Item | Approve the annual services of two (2) part time administration assistants, one (1) part time volunteer coordinator and one (1) part time, on call incident Public Information Officer through Manpower Temporary Services in an amount not to exceed $132,000 using the State of Nevada contract #3296 as allowed by NRS 332.195. (All Commission Districts) FOR POSSIBLE ACTION | | |
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