Regular Commissioners' Meeting Agenda (Accessible Version)

9.10.24 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes August 13, 2024, Regular Minutes

Voucher (s):

#18697-18730 in the amount of $44,362.71 for Monthly Payables.

 #18696-18696 In the amount of ($1,318.54) 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.   Local Govt Investment Pool

4.   Technology Update

5.   T- Station 77 HVAC Project

6.   Other Projects 2024

New Business:

 1. Job Posting for Admin/Support Position

 2. Office Space at St Matthew

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues October 8, 2024 @ 9:00 AM if quorum is met.

Adjournment