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HomeMy WebLinkAboutFire Commission 2017-01-11 AgendaAGENDA SAN RAFAEL FIRE COMMISSION REGULAR MEETING Fire Station 51 1039 C Street, San Rafael Wednesday, January 11, 2017 4:00 P.M. Members of the Public May Speak on Agenda Items 1. Open Time for Public Expression The public is welcome to address the Fire Commission at this time on matters not on the agenda that are within its jurisdiction. Please be advised that pursuant to Government Code Section 54954.2, the Fire Commission is not permitted to discuss or take action on any matter not on the agenda unless it determines that an emergency exists, or that there is a need to take immediate action which arose following posting of the agenda. Comments may be no longer than two minutes and should be respectful to the community . 2. Approval of Minutes – November 9, 2016 Recommended Action: Amend and or approve as submitted. 3. Fire Foundation – Verbal Update from Appropriate Commissioner(s) Recommended Action: Accept Verbal Report and take appropriate action. 4. Historic Subcommittee – Verbal Update from Appropriate Commissioner(s) Recommended Action: Accept Verbal Report and take appropriate action. 5. Chair and Commission Member Reports: Dr. Stephen Mizroch – Chair Larry Luckham – Vice Chair Carolyn Lenert Leonard Thompson Thomas Weathers David Fonkalsrud, Alternate Informational only. No action to be taken on these items. 6. Fire Chief Report Informational only. No action to be taken. 7. Adjournment American Sign Language interpreters and assistive listening devices may be requested by calling (415) 485 -3198 (TDD) or (415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon request. Public transportation is available through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling Whistlestop Wheels at (415) 454-0964. To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are reques ted to refrain from wearing scented products.