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TMP-4485
| 1 | | | Action Item | A. Recommendation to approve the meeting minutes from the October 6, 2020 Board of Fire Commissioners Meeting ( FOR POSSIBLE ACTION) | | |
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TMP-4490
| 1 | | | Action Item | B. Recommendation to authorize the sale of 2 surplus 1996 HME Fire Engines in “as is” condition from the Truckee Meadows Fire Protection District to the Storey County Fire Protection District in the amount of $10,000 each for a total of $20,000. These fire engines have reached the end of their useful life pursuant to the District’s fire engine replacement schedule. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-4513
| 1 | | | Action Item | C. Recommendation to approve a Notice of Cancellation for the regularly scheduled Truckee Meadows Fire Protection District Board of Fire Commissioners meeting on December 1, 2020 at 10 a.m. and reschedule the meeting for December 15, 2020 at 9 a.m. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4519
| 1 | | | Action Item | D. Recommendation to approve Public Records policy and Fee Schedule which allows for the recoupment of actual costs as provided in NRS Chapter 239. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-4487
| 1 | 6. | | Action Item | International Association of Firefighters, Local 2487 Report. FOR DISCUSSION ONLY | | |
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TMP-4486
| 1 | 7. | | Action Item | Awards, Recognition and Promotional Announcements and introduction of New Employees. FOR DISCUSSION ONLY
Award and Recognition:
Lifesaving Medal
Firefighter/Paramedic Travis Johnson
Fire Engineer Christopher McNaught
Fire Captain Brad Noble
Medal for Bravery
Fire Captain Brad Noble
Chief’s Medal of Commendation
Hector Henriquez, Q&D Construction
Promotional Announcement and Badge Pinning:
Division Chiefs
Chris Ketring
Joe Schum
Battalion Chiefs
Martin Johnson
Derek Reid
Introduction of New Employees and Badge Pinning:
Crew Members
Joe Eguen
Juan Saldana
Chad Perkins
Cameron Moore
Adrian Martinez
Lauren Im
Jose Gonzalez
Squad Boss
Nick Welsh
James Murphy (Promoted from Crew Member)
Crew Boss
John McInturff (Promoted from Squad Boss) | | |
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TMP-4488
| 1 | 8. | | Action Item | A. Informational briefing on operational matters and activities for the month of October and November 2020 to include the following items:
1. Fire Station Development Update
2. Quarterly Budget Update
3. Delivery of Type V Brush Engines and 3000 Gallon Water Tender
4. Report on the 911 System Impairment
B. Commissioner Dashboard: Status update on ongoing Commissioner requests of the Fire Chief
C. Review of recent critical calls response statistics for September 2020 to include Mutual and Auto Aid for our regional partners. | | |
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TMP-4489
| 1 | 9. | | Action Item | Discussion and possible direction to staff to approve approximately 40 hours of staff time and hiring of professional services to research and complete a report regarding annexation and its effect on District sustainability. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-4491
| 1 | 10. | | Action Item | Recommendation to approve a Health Benefits Program for District employees, dependents and retirees and authorize the Chair of the Board of Fire Commissioners to execute all insurance contracts and service agreements pertinent to the approved Health Benefits Program. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-4502
| 1 | 11. | | Action Item | Recommendation to approve a Resolution authorizing a short term (less than 12 months) interfund Loan not to exceed $1,000,000 from the General Fund to the Emergency Fund for the purpose of funding emergency event costs pending receipt of state and local reimbursements and direct the staff to make the appropriate adjustments. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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