Regular Commissioners' Meeting Agenda (Accessible Version)

9.08.24 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes September 10, 2024, Regular Minutes

Voucher (s):

#18732-18732 in the amount of $24,000.00 for Monthly Payables.

#18780-18822 in the amount of $86,279.44 for Monthly Payables.

#18733-18779 in the amount of $26,917.64 for Q3 Vol Pay

#18823-18823 in the amount of $506.08 for Q3 Vol Pay

 #18824-18824 In the amount of ($3,150.33) in Deposits.

Correspondence:

Special Reports and/or Standing Committees:

1.   Chief’s Report Update:

• Calls

• Training

• Staffing/Recruiting

• Fleet Status

• Building Maintenance

2.   Financial Report:  Cash balance, reserve account balance, BARS Account Balance

3.  MSO Report

4.  Commissioner(s) Report

5.  PIO Public Communications Report:  Website & Social Media Update

Old Business:

1.   District 13 Update:

2.  Rosenbauer Engine Status

3.  HVAC Project

4.   LGIP Thoughts

5.  Technology Support Direction

6.  Admin Job Posting Response

New Business:

 1.  2025 Budget Review and Questions

 2.  Meeting with TFD 9.30.24

3.  ALS Service

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues Nov 12, 2024 @ 9:00 AM if quorum is met.

Adjournment