Regular Commissioners' Meeting Agenda (Accessible Version)

11.12.24 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes October 8, 2024, Regular Minutes

Voucher (s):

#18827-18867 in the amount of $156,300.49 for Monthly Payables.

 #18868-18868 In the amount of ($24,928.48) 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.  HVAC Status

4.   LGIP Pool Status

5.  Final Comments on 2025 Budget

New Business:

1.    Cyber Tools outline with costs

2.    Chief Annual Review and Compensation Adjustment

3.    Resolution 24-347 Budget Approval

4.    Resolution 24-348 Regular Property Tax increase

5.    Resolution 24-349 EMS Property Tax increase

6.    Resolution 24-350 Fund Transfer

7.    Thoughts on 2025 Major Projects

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues Dec 10, 2024 @ 9:00 AM if quorum is met.