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HomeMy WebLinkAboutFire Commission 2019-09-11 MinutesCITY OF SAN RAFAEL FIRE DEPARTMENT FIRE COMMISSION MEETING Minutes of the Regular Meeting September 11, 2019 1600 Los Gamos Drive, Suite 345, San Rafael The meeting was called to order at 4:05 p.m. by Vice-Chair Luckham. Present: Vice-Chair Larry Luckham, Alternates Stan Burford and David Fonkalsrud. Staff: Chief Christopher Gray, and Battalion Chief Matt Windrem. 1. Open Time for Public Expression: Linda expressed appreciation for the close cooperation between San Rafael Fire Department and Marinwood Fire Department. 2. Approval of Minutes: The minutes from the June 12, 2019 meeting were approved with one corrections. M/S to Approve Luckham/Burford. All Ayes. The minutes are approved. 3. Fire Foundation Report. No Report. 4. Historic Subcommittee. No Report. 5. Commissioner Reports: a. Vice-Chair Luckham circulated copies of an article on fire in space, and; b. He also gave a brief summary of the meetings of the Wildfire Advisory Committee of which both he and Chair Mizroch are members, and; c. Told those present about a small smoldering fire in his garage on July 4, and; d. Mentioned that there will be a showing of a documentary film on wildfire called “Wilder Than Wild” at the Rafael tomorrow evening followed by a panel discussion. e. Commissioner Fonkalsrud – Nothing to report. f. Commissioner Burford – Nothing to report. 6. Fire Chief’s Report. Chief Gray discussed the following topics: a. Showed and discussed a presentation on the proposed fire prevention JPA that is being presented to county political leaders. b. Reviewed the construction progress with the PSC and STA 57. c. Updated the group on the renovation of STA 54 and STA 55. d. Discussed upcoming recruitment. Adjournment: The Fire Commission meeting was adjourned at 5:20 p.m. Submitted, Larry Luckham, Vice-Chair