Board Meeting

Regular Commissioners' Meeting Agenda (Accessible Version)

07.08.25 – 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

Prior Minutes June 10, 2025, Draft for Approval Minutes

Voucher (s):

#19254 - 19296  in the amount of $80,090.64 for Monthly Payables.

#19297 - 19340 in the amount of $24,411.87 quarterly payroll for the volunteers.

#19341 - 19341 in the amount of ($5,236.66) monthly deposits.

Correspondence:

Thank you note from the DPSIC reagarding the department's participation in the Dash Point Dash

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.  Browns Point Station 77 paint project status

4.  Dash Point Station 76 concrete project status

5.  Springbrook Software Implementation

6.  Technology/Cybertools status

7.  EME Lid Lift task

New Business:

1.  Chief Succession Discussion

2.  EMS Lid Lift Planning

Public Comments:

Announcements: Next regular Commissioner’s Meeting Tues August 12, 2025 @ 9:00 AM if quorum is met.

Adjournment