May 10, 2016

Here’s the agenda for the May 12 meeting. See accompanying agenda packet (PDF):

• Meeting Called to Order: Chairman Lucius Jones
  • Invocation
  • Roll of Members Present
• Public Comments
  • Comments from the public will be received at the time appointed by the Chairman of the Fire
    Commission for 30 minutes maximum time allotted, with a maximum of 3 minutes per person. A
    signup sheet for those who wish to speak during the public comments section of the meeting is
    located at the entrance of the meeting room.
• Items of Business
  • Approval of Agenda
  • Adoption of Minutes for March 17, 2016 Regular Meeting
• Regular Agenda
  • Consideration of Fire Tax District Budget Committee and Staff Recommended FY 2017
    Operating Budget and FY 17-23 Fire CIP
  • Fire Commission Apparatus Sub-committee Polices, Procedures and Replacement Schedule
  • Fire Commission Equipment Sub-committee Polices, Procedures and Replacement Schedule
  • Fire Commission Appointment of Apparatus Committee Chair
• Information Agenda
  • Fire Tax Financial Report
  • Standing Committee Updates
    • Administrative
    • Apparatus
    • Budget
    • Communications
    • Equipment
    • Facility
    • Staffing and Compensation
    • Steering
    • Training
  • Chair Report
  • Fire Services Director Report
    • Operations Director Report
    • Logistics Manager Report
• Other Business
• Adjournment – Next Meeting July 21, 2016

April 26, 2016

Two upcoming meetings of the Wake County Fire Commission:

Thursday, May 5, 2016
7:00 PM
Wake County EMS Training Facility
Lower Level of Commons Building

The purpose of the meeting is for the Fire Commission and Fire Commission Budget Sub-Committee to hold a Work Session to review and discuss FY 2017 Fire Tax Budget considerations.

—

Thursday, May 12, 2016
7:00 PM
Wake County Public Safety Center, Conference Room C-170
330 S. Salisbury Street, Raleigh, NC 27601
Entry via Wake County Sheriff’s Office

This is a special-called meeting.