West Manatee Fire Rescue

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11/20/14 Commission Meeting Agenda

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Regular Meeting Agenda of November 20, 2014

  AdministrationBuildingat 1800 Hours

 

THIS IS A MEETING OF THE WEST MANATEE FIRE & RESCUE DISTRICT BOARD OF FIRE COMMISSIONERS.  AS SUCH, ALL MEMBERS OF THE PUBLIC ARE INVITED TO ATTEND.  THE COMMISSION IS AUTHORIZED TO ENACT REASONABLE POLICIES TO ENSURE THE ORDERLY CONDUCT OF THIS MEETING.  ACCORDINGLY, ANY PERSON WHOSE SPEECH OR CONDUCT DISRUPTS THE BUSINESS OF THIS MEETING WILL BE ASKED TO LEAVE.

 

  • Pledge of Allegiance, moment of silent prayer, oath and roll call        

 

  •   Special Presentations:  Swearing in of new Commissioners Robinson & Harris

 

  •   Changes to Agenda

 

  •   Public Comments  

 

   CONSENT AGENDA

  • Minutes of 10/16/14 Meeting
  • Treasurer's Report & Budget Variance for October 2014                          
  • Chief's Report for October 2014            
  • Fire Prevention for October 2014                
  • Training Report for October 2014 
         

               REGULAR AGENDA

Communications

 

Carried from Consent Agenda

 

Old Business:   1) Accreditation

                         2) Cell Tower Lease                                                                 

                         3) MOU with Manatee County ECC (Accreditation)                    

                         4) Station #4 Replacement 

                         5) WCIND Boat Grant - Captain Moore                                                                            

                          6) Beach Safety Program 

                         7) Succession Planning

                         8) Leadership Manatee – Commissioner Cooper

                         9) Next Gen 911 System Upgrade

                         

              

New Business   1)  Temporary Board Officers

                                2) Proposed Ordinance Updating County-Wide Fire Prevention Code

                          3) Chapter 175 Pension Actuarial Valuation

 

Other Reports         

 

Commissioner's Comments

 

Next Meeting – Thursday, December 18, 2014 at 1800 hours at the Administration Building

 

Adjournment

 

Should any interested party seek to appeal any decision made by the West Manatee Fire & Rescue District with respect to any matter considered at this meeting, they will need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.  In accordance with the American with Disabilities Act, persons with disabilities needing special accommodations should contact our office at 761-1555 within a reasonable time prior to the meeting.

 


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