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HomeMy WebLinkAboutFire Commission 2019-12-11 AgendaAGENDA SAN RAFAEL FIRE COMMISSION REGULAR MEETING Fire Administrative Office 1600 Los Gamos Drive, Suite 345 San Rafael Wednesday, December 11, 2019 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 13, 2019 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. Update on Marin Wildfire Prevention Authority Recommended Action: Accept Verbal Report and take appropriate action. 6. Chair and Commission Member Reports: Dr. Stephen Mizroch – Chair Larry Luckham – Vice Chair Thomas Weathers Nadine Hade Elias Hill David Fonkalsrud, Alternate Stan Burford, Alternate Informational only. No action to be taken on these items. 7. Fire Chief Report Informational only. No action to be taken. 8. Adjournment Any records relating to an agenda item, received by a majority or more of the board or commission less than 72 hours before the meeting, shall be available for inspection at San Rafael Fire Department’s Administra tive Office, 1600 Los Gamos Drive, Suite 345. Sign Language interpreters and assistive listening devices may be requested by calling (415) 485-3066 (voice), emailing Lindsay.lara@cityofsanrafael.org or using the California Telecommunications Relay Service by dialing “711”, at least 72 hours in advance of the meeting. Copies of documents are available in accessible formats upon request. Public transportation is available through Golden Gate Transit . Paratransit is available by calling Whistlestop at (415) 454-0964. To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are requested to refrain from wearing scented products.