1001 E. 9th Street, Ren

Nevada 89512

Washoe County

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Notice of Meeting and Agenda

Board of Fire Commissioners

BOARD OF FIRE COMMISSIONERS

Chair, Alexis Hill, District 1

Vice-Chair, Jeanne Herman, District 5

Michael Clark, District 2

Mariluz Garcia, District 3

Clara Andriola, District 4

Tuesday, May 20, 2025

9:00 AM

Commission Chambers

Pursuant to NRS 241.020, the Agenda for the Board of Fire Commissioners has been physically posted at

Truckee Meadows Fire Protection District Administration building located at 3663 Barron Way, Reno ,

Nevada 89511 and electronically posted at https://tmfpd.us/agendas-minutes/ and

https://notice.nv.gov.

Although no longer required under NRS 241.020, the agenda has been physically posted at the following

locations: Washoe County Courthouse-Second Judicial District Court (75 Court Street), Reno City Hall -

Clerk's Office (1 E. 1st Street) and Sparks Justice Court (1675 East Prater Way).

Support documentation for the items on the agenda, provided to the Board of Fire Commissioners is

available to members of the public at the District's Admin Office (3663 Barron Way, Reno, Nevada) Sandy

Francis, Administrative Assistant II, phone (775) 328-6124 and on the Truckee Meadows Fire Protection

District's website at https://tmfpd.us/agendas-minutes/

Salute to the Flag

Call to order/roll call

Public Comment - Comment heard under this item will be limited to three minutes per person and

may pertain to matters both on and off the Board of Fire Commissioners agenda. The District will

also hear public comment during individual action items, with comment limited to three minutes

per person. Comments are to be made to the Board of Fire Commissioners as a whole.

Commissioners’/Fire Chief’s announcements, requests for information, topics for future agendas,

and statements relating to items not on the Agenda. (No discussion among Commissioners will

take place on this item).

TMP-9945

Recommendation to approve the minutes for the Truckee Meadows Fire Protection

District Board of Fire Commissioners concurrent meeting on February 6, 2025. (All

Commission Districts) FOR POSSIBLE ACTION

TMP-9946 International Association of Fire Fighters Local 2487 Report - FOR DISCUSSION ONLY

TMP-9947

Recommendation to approve resolutions TM05-2025 authorizing the redefining of the

District’s Capital Projects Fund and TM06-2025 authorizing the creation of an additional

capital projects fund to be known as the “Truckee Meadows Fire Protection District

Extraordinary Maintenance, Repair or Improvements Capital Projects Fund” pursuant to

NRS 354.612 and defined by NRS 354.6113 and NRS 354.6105 and designate revenues

for the funding of capital projects and major repairs, maintenance and improvements.

(All Commission Districts) FOR POSSIBLE ACTION

PUBLIC HEARING -(Due to public testimony and discussion, time expended on the following can vary)

TMP-9948

Public Hearing, discussion, and possible action on the Truckee Meadows Fire Protection

District Tentative Budget to the adoption of the Final Budget for fiscal year 2025-2026

(FY25/26). This item may be continued to Tuesday, May 27, 2024, at 9:00 AM.

Estimated FY25/26 general fund revenues are $54,901,454 and estimated general fund

expenditures are ($53,793,570), the proposed budget also includes

expenditures/expenses from the following 8 other funds: Capital Projects Fund

($16,026,291); Extraordinary Repairs & Maintenance Fund ($196,000) Emergency Fund

($1,500,000); Sick, Annual, and Comp Benefits Fund ($904,000); Stabilization Fund

($550,000); Debt Service Fund ($1,314,629); Worker’s Comp Internal Service/Proprietary

Fund ($507,500); and Emergency Medical Services (EMS) Enterprise/Proprietary Fund

($6,150,673). (All Commission Districts) FOR POSSIBLE ACTION

End of Public Hearing