|
TMP-2546
| 1 | | | Action Item | A. Approval of minutes from the July 24, 2018 meeting. FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2557
| 1 | | | Action Item | B. Discussion and possible approval of a Resolution to donate $29,086.95 to East Fork Fire Protection District for reimbursement of the training costs related to a recently hired firefighter/paramedic. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2556
| 1 | | | Action Item | C. 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 as outlined in the background. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2559
| 1 | | | Action Item | D. Possible approval of a Memorandum of Understanding between the District and Truckee Meadows Fire Fighters Association IAFF Local 2487 to allow for promotional examinations in deviation of Article 14 of the parties’ collective bargaining agreement. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2582
| 1 | | | Action Item | E. Authorization to freeze one (1) vacant Firefighter/Paramedic position (#70010138) and to create one (1) additional flexibly staffed Fire Prevention Specialist I/ II position. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2612
| 1 | | | Action Item | F. Request to modify a Wildland Urban Interface Area Hazard designation from high to moderate for a 93 unit subdivision known as Colina Rosa, and if approved authorize staff to refer the matter to the Board of County Commissioners for final approval. (Commission District 2) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2313
| 1 | 6. | | Action Item | I.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY | | |
Not available
|
Not available
|
|
TMP-2549
| 1 | 7. | | Action Item | Fire Prevention Month Proclamation. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2586
| 1 | 8. | | Action Item | Discussion and acceptance of a grant award of 100 smoke alarms from First Alert’s Town/Gown Fire Safety Community Service Project supporting Truckee Meadows Fire Protection Fire Prevention Division and approve a resolution of the same directing staff to make the necessary budget adjustments. (Commission Districts 3, 4 and 5) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2547
| 1 | 9. | | Action Item | Fire Chief Report. FOR DISCUSSION ONLY
A. Informational briefing on operational matters and activities for the month of July and August 2018
1. Operational Summaries
2. Outcomes of July 18 Meeting with Verdi Community
3. Status of TMWA Hydrant Maintenance Agreement
4. Green Waste Program
5. Regional Fire Issues
6. Discussion of Wildland Season
B. Commissioner Request Dashboard | | |
Not available
|
Not available
|
|
TMP-2548
| 1 | 10. | | Action Item | Discussion and possible action to approve the Truckee Meadows Fire Protection District to pay Workers' Compensation Heart and Lung Claims invoice dated July 23, 2018 from the City of Reno in the amount, not to exceed $35,792.90 per the Reno-TMFPD Interlocal Agreement, subject to review by our independent actuary.(All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2555
| 1 | 11. | | Action Item | Presentation, discussion and possible direction to staff regarding a District Facilities Master Plan to include existing fire stations and possible additional career and volunteer stations. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2581
| 1 | 12. | | Action Item | Presentation, discussion and possible direction to staff regarding a possible District boundary adjustment to include Gerlach, Nevada (as outlined in the attached map) at the request direction of Commissioner Berkbigler. (Commission Districts 5) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-2585
| 1 | 13. | | Action Item | Approve the 2019 Health Benefits Program for District employees, dependents and retirees at an estimated annual cost of $1,829,955 and authorize the Chair of the Board of Fire Commissioners to execute all insurance contracts and service agreements pertinent to the Health Benefits Program. (All Commission Districts) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|