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TMP-2776
| 1 | | | Action Item | A. Recommendation to approve the minutes from the November 13, 2018 and the November 27, 2018 meeting. FOR POSSIBLE ACTION | | |
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TMP-2802
| 1 | | | Action Item | B. Recommendation to accept a donation in the amount of $100.00 from Washoe County Resident Michael L. Smith in support of the Truckee Meadows Fire Protection District Station 33 A-Shift Staff and express appreciation for the thoughtful contribution. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2803
| 1 | 6. | | Action Item | Presentation of winter weather forcast by Reno NWS Meteorologist Chris Smallcomb - FOR DISCUSSION ONLY | | |
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TMP-2702
| 1 | 7. | | Action Item | I.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY | | |
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TMP-2775
| 1 | 8. | | Action Item | Fire Chief Report. FOR DISCUSSION ONLY
A. Informational briefing on operational matters and activities for the month of November and December 2018 to include the following items:
1. Green Waste Collection Update
2. Bulldozer Aquisition (Chief Gorgon and Captain Bunn)
3. Fire Prevention Update (Chief Beaver)
4. Station 37 Redevelopment Update
5. Strategic Plan Refresh
6. Rebranding of TMFPD
B. Commissioner Request Dashboard | | |
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TMP-2638
| 1 | 9. | | Action Item | Recommendation to authorize Truckee Meadows Fire Protection District to pay Workers' Compensation Heart and Lung Claims invoice dated October 22, 2018 from the City of Reno in the amount, not to exceed $40,343.75 per the Reno-TMFPD Interlocal Agreement, subject to review by our independent actuary.(All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2691
| 1 | 10. | | Action Item | Recommendation to accept Truckee Meadows Fire Protection District’s Audited Financial Statements for the Fiscal Year ended June 30, 2018 as presented; approve the re-appropriation of $1,818,267.53 for the fiscal year 2019 budget, consisting of $36,673.75 in the General Fund and $1,781,593.78 in the Capital Projects Fund for purchase order encumbrances committed in fiscal year 2018 and authorize the District to proceed with distribution of the Financial Statements for public record, as required by law. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2635
| 1 | 11. | | 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 | 12. | | 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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