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: 7/24/2018 9:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-2411 1  Action ItemA. Approval of minutes from the June 19, 2018 meeting. FOR POSSIBLE ACTION   Not available Not available
TMP-2430 1  Action ItemB. Cancellation of the August 21, 2018 Board of Fire Commissioners Meeting. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2473 1  Action ItemC. 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   Not available Not available
TMP-2313 16. Action ItemI.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY   Not available Not available
TMP-2431 17. Action ItemExecutive Fire Officer Officer Program Certificate presented to Captain Ian Satterfield. FOR DISCUSSION ONLY   Not available Not available
TMP-2434 18. Action ItemPromotional Badge Pinning. FOR DISCUSSION ONLY Battalion Chief Joe Schum   Not available Not available
TMP-2409 19. Action ItemFire 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   Not available Not available
TMP-2435 110. Action ItemPresentation and possible approval for distribution of the 2018 Report to the Community. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2410 111. Action ItemRecommendation 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   Not available Not available
TMP-2474 112. Action ItemApprove 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   Not available Not available