Board Meeting
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