Mariana O'Neill

The meeting included discussion and approval of minutes, claims, and the budget statement. Jenny Wade presented the requirements for starting a Type 3 FISO Foundation. Updates were provided on the completion of the new bathroom and parking lot at Capital Improvement Station 1. Ongoing issues with Active 911 dispatch calls were discussed, with plans to invite the Sheriff to the next meeting. The Fire Commissioners attended a meeting with the City of Driggs to discuss the development of the Bates Road plot. The Chief presented the idea of hiring a consultant firm to study the fire district's operations and needs. The Chief will be working on creating a performance appraisal process and meeting with the local to discuss the negotiation schedule for next year. The board moved into and came out of an executive session.

The meeting included discussions and approvals of various topics including claims, budget statement, proposed budget for FY 2023-2024, and Ascent Retirement as the new advisor for the private investment account. There was an IT update regarding connectivity issues at Station #2, and approval for the purchase of hardware and labor was granted. The importance of improving the living quarters and bathroom at Station 1 was discussed, with Commissioner Letham offering assistance with the design. The Chief's report covered discussions with County Staff regarding the IT Contract, Silverstar regarding Fiber installation, and Grand Targhee regarding the new Relay Ridge Camera. Additionally, E411 is out on a Wildland Assignment.

The meeting included discussions and approval of a new policy for retiree benefits. The board then moved into an executive session to consider hiring a public officer, employee, staff member, or individual agent, evaluating the qualities of individuals to fill a particular vacancy or need.

The meeting included discussions on the capital improvement plan, including station remodel and potential new property, City of Victor inspection fees, and vehicle optimization inventory. The Commissioners were asked to sign the endorsement letter for the EMS Grant. There was discussion regarding a commissioner vacancy and budget narratives from each division chief. The CBA contract was discussed, focusing on Cola adjustments and station remodel, with concerns about inflation and housing costs. The Chief's report highlighted community outreach and a high number of building permits, with an upcoming training exercise mentioned.

The meeting included discussion and approval of the minutes from the previous meeting, claims, and the budget statement. An update was given on the wage study, and a presentation was made by Local 4667 regarding resources for contract bargaining. The capital improvement plan was discussed, focusing on remodeling Station 1 and the possibility of building a new station. Reports were given on training opportunities, the upcoming wildland season, and the new water tender. The mask policy was discussed, and it was decided to keep the district closed to the public. An executive session was held to discuss preliminary negotiations, and the meeting was adjourned.