West Manatee Fire Rescue

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Commission Mtg Agenda 10-16-14

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 Regular Meeting Agenda of October 16, 2014

              Administration at 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:  Firefighters Baggett, Hill & MacDonald to 2nd Class
                                          Inspector Kwiatkowski to 3rd Class



 

  • Changes to Agenda                               

 

  •   Public Comments

 

CONSENT AGENDA

 

  • Minutes of 9/18/14 Meeting
  • Treasurer's Report & Budget Variance for 9/14                           
  • Chief's Report for 9/14              
  • Fire Prevention for 9/14                  
  • Training Report for 9/14      
     

 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

 

New Business:  1) Next Gen 911 System Upgrade

         

Other Reports        

 

Commissioner's Comments

 

Next Meeting – Thursday, November 20, 2014 at 1800 Hours at 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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