Board Meeting

Special Commissioners' Meeting Agenda (Accessible Version)

3.18.25 – 10:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes March 11, 2025, Draft for Approval Minutes

Voucher (s):

#19089-19089 in the amount of $5,831.55 for Monthly Payables.

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.  Cybertools Upgrade Status

4.  Station 77 Paint Bids

5.  Station 76 Concrete Bid

New Business:

1.   Payroll Software Evaluation

2.    EMS Lid Lift Options

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues April 8, 2025 @ 9:00 AM if quorum is met.

Adjournment