THREE POINTS FIRE DISTRICT

11200 S. SIERRITA MOUNTAIN ROAD – PMB 328

TUCSON, ARIZONA 85736-1434

(520) 822-1086

(520) 822-1959 FAX

E-MAIL

THREE POINTS FIRE DISTRICT

11200 S. SIERRITA MOUNTAIN ROAD – PMB 328

TUCSON, ARIZONA 85736-1434

(520) 822-1086

(520) 822-1959 FAX

E-MAIL

1. CALL TO ORDER REGULAR BOARD MEETING The regular board meeting of the Three Points Fire District was called to order at 6:00 pm on September 6, 2016 by Board Chairperson Tracy Nielsen.

2. PLEDGE OF ALLEGIANCE – Given by all present.

3. ROLL CALL OF FIRE BOARD MEMBERS

Present: Tracy E. Nielsen, Board Chairperson

Wendy Mattias, Board Clerk

Lorie Wallace, Board Member

Steve Knode, Board Member

Richard Kennedy Sr., Board Member

Absent:

Others Present: W. John Williams, Fire Chief

Annie Montierth, Admin

Doug Diezman, Captain

Mark Astill, FF

Visitor: Kaycee Wallace

4. CALL TO THE PUBLIC: No call made.

5. LOCAL UNION 4871 REPORT: Nothing to report.

6. DISCUSSION/APPROVAL: REGULAR MINUTES: August 1, 2016 MINUTES: Wendy Mattias motioned to approve corrected minutes. Seconded. MOTION APPROVED (5-0).

7. EXECUTIVE SESSION: Not recorded.

8. DISCUSSION: ELECTION CANCELLED: The Chief has notified the Board of the cancellation

11. CHIEF’S REPORT:

1. The District has a crew and type 3 truck on a fire in California.

2. The 2015 CDBG Grant Trailer is here and is ready for inspection by the Board.

3. Cher Williams and Chief Williams are making progress on the implementation of the Zoll records system and EPCR medical rep01iing. Still in process.

4. The "full time reserve program "has been started as of 4 July, 2016 . The "6111"

person allows two personnel at each station. Still being staffed.

5.ISO will be visiting 5 April, 2016 for a records/file update. We may see a change in our ratings. No report from ISO to date.

6. The new Chief s vehicle has been delivered and is ready for Board inspection .

It will be in service in early August, 2016. Awaiting lettering, unit is in

service.

7.Chief Williams has purchased a popcorn machine for the "movie nights" at the fire station in lieu of the Halloween Haunted House.

8.The financial reports are as follows and are proyided for board review.

9.The Operations Totals and Training hours are attached for review by the Board.

10.The next Board meeting will be held on 3 October, 2016 at Station 303

11.The next Board meeting will be held on 3 October, 2016 at station 303.

12. ADJOURNMENT: Steve Knode moved to adjourn the meeting at 7:00 pm.

Seconded. MOTION APPROVED (5-0)

Prepared by: APPROVED BY BOARD ACTION:

DATE: ______

______

Tracy E. Nielsen, Board Chairperson Wendy Mattias, Board Clerk

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Init _____