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: 3/19/2019 8:30 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-2981 1  Action ItemA. Recommendation to approve the minutes from the February 19, 2019 meeting. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2942 1  Action ItemB. Recommendation to approve a job classification and salary range for a position titled Fire Communications Program Manager. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2979 1  Action ItemC. Recommendation to approve an agreement to retain Eide Bailly LLP to perform independent audit services for Truckee Meadows Fire Protection District for the Fiscal Year 18/19 in an amount not to exceed $33,700. (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2702 16. Action ItemI.A.F.F. Local 2487 Report. FOR DISCUSSION ONLY   Not available Not available
TMP-3014 17. Action ItemLifesaving Medal presentation to four TMFPD personnel who responded to an incident at Washoe Lake on June 23, 2018 involving a small capsized boat with 5 occupants. - Captain Michael J. Trevino - Engineer Vincent Murgolo - Firefighter/Paramedic Brandon Meredith - Firefighter/Paramedic Roger J. Sohler   Not available Not available
TMP-2978 1  Action ItemA. Informational briefing on operational matters and activities for the month of January and February 2019 to include the following items: 1. Hidden Valley Fire Station Development Update B. Fire Prevention Update (Deputy Chief Beaver) 1. Community Outreach Update 2. Fire Preventon Statistics C. Operational Update (Deputy Chief Gorgon) 1. Significant Incidents for February 2019 2. Review of Career Statistics for January and February 2019   Not available Not available
TMP-2830 19. Action ItemDiscussion and possible Direction regarding an update the District’s Standards of Cover (Deployment Plan). (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-2685 110. Action ItemPresentation, discussion and possible direction to staff regarding a study of Gerlach Fire Services. FOR POSSIBLE ACTION   Not available Not available
TMP-2433 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
TMP-2904 1  Action ItemB. Recommendation to authorize Truckee Meadows Fire Protection District to pay Workers' Compensation Heart and Lung Claims invoice dated February 28, 2019 from the City of Reno in the amount, not to exceed $34,862.34 per the Reno-TMFPD Interlocal Agreement, subject to review by our independent actuary.(All Commission Districts) FOR POSSIBLE ACTION   Not available Not available