HomeMy WebLinkAboutFire Commission 2019-09-11 AgendaAGENDA
SAN RAFAEL FIRE COMMISSION
REGULAR MEETING
Fire Administrative Office
1600 Los Gamos Drive, Suite 345
San Rafael
Wednesday, September 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 – August 14, 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 the Marin Wildfire Authority
6. Chair and Commission Member Reports:
Dr. Stephen Mizroch – Chair (absent)
Larry Luckham – Vice Chair
Thomas Weathers (absent)
Nadine Hade
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 Administrative 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 availa ble
through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling Whistlestop. Wheels at (4 15) 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.