09/17/10 380 W - + 3 - 4 Fire Commission Meeting Agenda & Documents, Sep 23


Here's the agenda and related documents for next week's Wake County Fire Commission Meeting on Thursday, September 23, 2010, at 7:00 p.m., at Wake County EMS Training Facility, at the lower level of the Commons Building, 4011 Carya Drive. Read more about the Fire Commission.

Agenda

Information and Documents

Copies placed in http://www.legeros.com/ralwake/photos/weblog/wcfc/2010-09/

  1. Agenda
     
  2. Draft Minutes of the May 13, 2010, Regular Meeting
    The minutes are on the agenda for approval.
     
  3. Staffing Committee Recommendation on Allocation of FY11 Positions
    One document, with details and recommendation to allocating nine budget positions to Bay Leaf, Fairview, and New Hope fire departments.
     
  4. Recommendation on Funding Source for Approved FY11 Fire Apparatus
    Three documents, with details on request to appropriate money for the purchase of engines for Hopkins and Stony Hill fire departments.
     
  5. Modification of Eastern Wake and Garner Suburban Fire Insurance Districts
    Maps will be available at the meeting. The Eastern Wake and Garner Suburban Fire Districts need to be modified based on the location of the soon-to-be-opening Garner Station 4.
     
  6. Facility Committee Report
    One document, with updates on various facilities projects:
    - Garner Station 4
    - Bay Leaf Headquarters Station
    - Bay Leaf Station 3/Durham Highway/Hopkins Renovations
    - Zebulon Station 2
    - Wendell Falls Fire Station
    - Dormitory Renovation Project
     
  7. Countywide Ethics Policy
    One document, a draft ethics policy. The draft is provided for information and discussion purposes.
     
  8. Calendar Year 2011 Meeting Dates
    One document, with calendar year 2011 meeting dates. The dates will be on the November meeting agenda for approval of a meeting calendar.
     
  9. Financial Report
    Two documents, with reports for FY2010 and FY2011.






  
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