Board Meeting

Regular Commissioners' Meeting Agenda (Accessible Version)

2.11.25 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes January 14, 2025, Regular Minutes

Voucher (s):

#19011-19042 in the amount of $50,198.50 for Monthly Payables.

#19044-19049 in the amount of $9,012.81 for additional Monthly Payables.

 #19043-19043 In the amount of ($4,992.22) 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 Paint Estimates

5.  Station 76 Concrete Project

5.  BP/DP Incorporation Study

New Business:

1.   Puyallup Tribal Grant Process

2.    Facility & Equipment Security

3.    Introduce Lauren

Public Comments:

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

Adjournment