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Commission Agenda 1/15/15

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                Regular Meeting Agenda of January 15, 2015

                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 Presentation: Promotion of FF Brunner to 1st Class
  •   Public Hearing – 2nd  Reading of Ordinance #2014-05 Amending Chapter 175 Pension Plan
  •   Public Hearing – 2nd Reading of Ordinance #2015-01 Updating Fire Prevention Code
  •   Changes to Agenda
  •   Public Comments

 

   CONSENT AGENDA

 

  • Minutes of 12/9/14 Work Session and 12/18/14 Regular Meeting
  • Treasurer's Report & Budget Variance for December 2014                      
  • Chief's Report for December 2014
  • Fire Prevention for December 2014                
  • Training Report for December 2014     
  • Awards Program Policy  



 

               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 - TABLED                       

                          6) Beach Safety – Commissioner Cooper

                         7)
                         8)

                                                      

        

New Business:  1) Policy 1 Section 1.5.3 Public Comments to Board Meetings

                          2) Communications Policy Between Board and Staff                    

                                3) Discussion on Seat #2

 4) Sunshine Law and Chapter 119 Public Records – Attorney Jim Dye

 5) 

 6) 
 

 Other Reports         

 

Commissioner's Comments

 

Next Meeting – Thursday, February 19, 2015 at 1800 hours at Administration Building

                                 

Adjournment

 

Per Florida Statute 286.0105, any person desiring 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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