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TMP-2634
| 1 | | | Action Item | A. Recommendation to approve the minutes from the March 19, 2019 meeting. (All Commissioner Districts) FOR POSSIBLE ACTION | | |
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TMP-2904
| 1 | | | Action Item | B. 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 | | |
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TMP-2613
| 1 | | | Action Item | C. Recommendation to approve a class specification titled Human Resources Manager and to reclassify the vacant position of Human Resources Administrator to an unclassified/appointed position titled Human Resources Manager. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3122
| 1 | | | Action Item | Informational Briefing for the Month of April 2019
1. Firefighter Safety and our Dispatch System
2. Peer Support Program
3. Chief Gorgon Appreciation | | |
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TMP-3123
| 1 | | | Action Item | A. Informational briefing on operational matters and activities for the month of March and April 2019 to include the following items:
1. Sparks Fire Department Enhanced Auto Aid Statistics
2. Review of Response Statistics for March 2019
3. Update on Hidden Valley Fire Station Development
4. Update on New Apparatus Delivery
5. Update on Open Burning
B. Fire Prevention Update (Deputy Chief Beaver)
1. Fire Prevention Statistics
2. Meeting with Community Boards and Association Updates | | |
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TMP-3124
| 1 | 8. | | Action Item | Recommendation to approve a two year Interlocal Contract between Truckee Meadows Fire Protection District and Washoe County and the State of Nevada acting by and through the Nevada Division of Forestry Department of Conservation and Natural Resources for the purpose of resources, equipment and financial assistance in the mitigation of emergency fire incidents. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2903
| 1 | 9. | | Action Item | Recommendation to approve retroactive and continued purchases for needed supplies, materials, equipment and contractual services from Icarus Fire & Equipment Co. LLC that will exceed in the aggregate $100,000 during this fiscal year, but will remain within available adopted budget funding. All such purchases will continue to be subject to and in accordance with the provisions of the Local Government Purchasing Act. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3119
| 1 | 10. | | Action Item | Discussion and possible direction to staff on the renewal of the Cooperative Agreement between the Truckee Meadows Fire Protection District and the Reno Sparks Indian Colony. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3120
| 1 | 11. | | Action Item | Presentation, discussion and possible direction to staff on the Fiscal Year 2019-20 budget for Truckee Meadows Fire Protection District. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3121
| 1 | 12. | | Action Item | Discussion and possible direction to staff regarding whether to continue to use closed sessions for the Board to review and discuss with its management representatives labor negotiations and proposals made by the District and its two labor unions as allowed by law, or to conduct some or all of such discussions in open session. (All Commission Districts) FOR POSSIBLE ACTION | | |
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