Regular Commissioners' Meeting Agenda (Accessible Version)

12.10.24 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes November 12, 2024, Regular Minutes

Voucher (s):

#18869-18909 in the amount of $119,935.98 for Monthly Payables.

 #18868-18868 In the amount of ($1,370.34) 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

      Chassis March 2025

      Final Inspect July 2025

3.  Reserve Fund Investment

4.   Cyber Tools Study Highlights

5.  Station 77 2025 Maintenance Estimate

6.  Station 76 2025 Maintenance Focus

New Business:

1.   BP/DP Incorporation Study

2.    Board Election of Chair and Vice Chair for 2025

3.    Resolution 24-352 $100,000.00 Transfer

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues January 14, 2025 @ 9:00 AM if quorum is met.

Adjournment