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TMP-2631
| 1 | | | Action Item | A. Approval of minutes from the September 18, 2018 meeting. FOR POSSIBLE ACTION | | |
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TMP-2688
| 1 | | | Action Item | B. Notice of cancellation and reschedule of the November 20, 2018 Board of Fire Commissioners Meeting. FOR POSSIBLE ACTION | | |
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TMP-2694
| 1 | | | Action Item | C. Discussion and possible direction to staff in regards to an Assistance to Firefighters Grant Application. (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-2554
| 1 | 7. | | Action Item | Introduction and Badge Pinning of New Employees - FOR DISCUSSION ONLY
- Mitchell Hammond, Firefighter Paramedic
- Brittany Lemon, Fire Prevention Specialist I
- Don Coon, Fire Prevention Specialist II | | |
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TMP-2637
| 1 | 8. | | Action Item | Fire Chief Report. FOR DISCUSSION ONLY
A. Informational briefing on operational matters and activities for the month of September and October 2018 to include the following items:
1. Green waste collection
2. Fire Prevention Month and TMFPD open house activities
3. Recent wildfire activity
4. Status of fire hydrant maintenance and testing
5. Change of station numbers
B. Career Statistics and Report for May, June and July 2018
C. Commissioner Request Dashboard | | |
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TMP-2633
| 1 | 9. | | Action Item | Approve a First Amendment (Extension of Term) to a Lease Agreement between Truckee Meadows Fire Protection District and the Northwestern Mutual Life Insurance Company for the warehouse facility located at 1315 Greg Street, Suite 105, Sparks, NV extending the term of the lease for thirty-six (36) months, for a total lease amount of $220,838.80 plus operating costs as required by contract for each year which total approximately $8,640.00 for the remainder of FY2019. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2558
| 1 | 10. | | Action Item | Discussion and possible direction to staff to negotiate a contract with Sierra County, California in the approximate amount of $48,000 to provide fire protection to structures and EMS in certain areas. (Commission District 5) FOR POSSIBLE ACTION | | |
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TMP-2692
| 1 | 11. | | 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 and direction of Commissioner Berkbigler. (Commission Districts 5) FOR POSSIBLE ACTION | | |
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TMP-2635
| 1 | 12. | | Action Item | Discussion and direction to staff regarding 2019 Nevada Legislative Session and other legislative issues proposed by legislators, or by other entities permitted by the Nevada State Legislature to submit bill draft requests, or such legislative issues as may be deemed by the Chair or the Board to be of critical significance to Truckee Meadows Fire Protection District. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2636
| 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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