Regular Commissioners' Meeting Agenda (Accessible Version)

1.14.25 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes December 10, 2024, Regular Minutes

Voucher (s):

#18956-19003 in the amount of $89,953.54 for Monthly Payables.

#18911-18955 in the amount of $21,687.49 for Q4 2024 Vol Payroll.

 #19004-19004 In the amount of ($3375.12) 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.  Technology Infrastructure Status

4.  Station 77 2025 Maintenance Estimate

5.  Incorporation Study

New Business:

1.   Securing District Property

2.    Station 76 Concrete work

3.    2025 Thoughts

4.    Presentation of Sation 77 paint colors

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues February 11, 2025 @ 9:00 AM if quorum is met.

Adjournment