Board Meeting

Regular Commissioners' Meeting Agenda (Accessible Version)

5.13.25 – 9:00 AM

Pierce County Fire District 13

Consent Agenda

Meeting Call to Order

Pledge of Allegiance

Roll Call

Prior Minutes April 8, 2025, Draft for Approval Minutes

Voucher (s):

#19180-19216  in the amount of $65,852.79 for Monthly Payables.

#19217-19217 in the amount of ($1,017.03) for Monthly Deposits.

Correspondence:

Thank you card from North Point Co-op

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.  Station 77 Paint Bids

4.  Station 76 Concrete Bid

5.  Springbrook Software Implementation

New Business:

1.  Flaf FLying Requirements

2.  Resolution on Maintaining Public Records Index

3.  Video and Voice Recording in Public Facilities

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues June 10, 2025 @ 9:00 AM if quorum is met.

Adjournment