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: 2/19/2019 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-2906 1  Action ItemA. Recommendation to approve the minutes from the January 15, 2019 meeting. FOR POSSIBLE ACTION   Not available Not available
TMP-2910 1  Action ItemB. Recommendation to approve a job classification and possible salary range for a position titled EMS Coordinator; and if approved, authorize the reclassification of one (1) Firefighter/EMT position to the position of EMS Coordinator. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2944 1  Action ItemRecognition of Staff for Emergency Childbirth. FOR DISCUSSION ONLY   Not available Not available
TMP-2944 17. Action ItemRecognition of Staff for Emergency Childbirth. FOR DISCUSSION ONLY   Not available Not available
TMP-2702 16. Action ItemI.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY   Not available Not available
TMP-2905 1  Action ItemA. Informational briefing on operational matters and activities for the month of January and February 2019 to include the following items: 1. Green Waste Program costs 2. Sierra County Agreement 3. Open Burning 4. Gerlach Fire Update 5. Social Media Platforms (Adam Mayberry) 6. Annual Career Statistics Review B. Fire Prevention Update (Deputy Chief Beaver) 1. Fire Prevention Statistical Reports 2. Builders Association of Northern Nevada Update C. Operational Update (Deputy Chief Gorgon) 1. Significant Incidents for January 2019 2. Review of Career Statistics for December 2018 D. Commissioner Request Dashboard   Not available Not available
TMP-2702 1  Action ItemI.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY   Not available Not available
TMP-2943 19. Action ItemRecommendation to approve the purchase of supplies and equipment for two new type I structure engines from LN Curtis & Sons in an amount not to exceed $160,000 using the FR-GPO Contract #0000170 or similar contract as allowed by NRS 332.115.1. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2951 110 Action ItemRecommendation pursuant to NRS 332.195(1) to join in Nevada State Contract Bid #8475 and approve the purchase of two (2) new Command Vehicles in the amount of $46,297.25 per vehicle and to approve additional modifications and equipment for each estimated at $20,000. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2943 1  Action ItemRecommendation to approve the purchase of supplies and equipment for two new type I structure engines from LN Curtis & Sons in an amount not to exceed $160,000 using the FR-GPO Contract #0000170 or similar contract as allowed by NRS 332.115.1. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2635 111. Action ItemDiscussion 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   Not available Not available
TMP-2636 112. Action ItemPossible Closed Session for the purpose of discussing labor issues with Truckee Meadows Fire Protection District per NRS 288.220. FOR POSSIBLE ACTION   Not available Not available