Board Meeting
Board Meeting
Regular Commissioners' Meeting Agenda (Accessible Version)
6.10.25 – 9:00 AM
Pierce County Fire District 13
Consent Agenda
Meeting Call to Order
Pledge of Allegiance
Roll Call
Prior Minutes May 13, 2025, Draft for Approval Minutes
Voucher (s):
#PENDING in the amount of $XXX.xx for Monthly Payables.
Correspondence:
None
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. Chief Succession Discussion
2. EMS Lid Lift Planning
Public Comments:
Announcements: Next regular Commissioner’s Meeting Tues July 8, 2025 @ 9:00 AM if quorum is met.
Adjournment