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Agenda

NOTICE OF REGULAR MONTHLY MEETING DATES
FOR TICE FIRE PROTECTION AND RESCUE SERVICE DISTRICT


NOTICE IS HEREBY GIVEN THAT THE BOARD OF COMMISSIONERS OF THE TICE FIRE PROTECTION AND RESCUE SERVICE DISTRICT ("DISTRICT"), AN INDEPENDENT SPECIAL DISTRICT, SHALL HOLD ITS REGULAR MONTHLY MEETINGS FOR THE TWELVE MONTHS OF JANUARY 2024, THROUGH DECEMBER 2024, ON THE FOLLOWING DATES: JANUARY 11, 2024; FEBRUARY 8, 2024; MARCH 14, 2024; APRIL 11, 2024; MAY 9, 2024; JUNE 13, 2024; JULY 11, 2024; AUGUST 8, 2024; SEPTEMBER 12, 2024; OCTOBER 10, 2024; NOVEMBER 14, 2024; AND DECEMBER 12, 2024. ALL OF THE REGULAR MONTHLY MEETINGS REFERENCED ABOVE SHALL BEGIN AT 6:30 P.M. AND SHALL BE HELD AT THE CONFERENCE ROOM/TRAINING ROOM AT 9351 WORKMEN WAY, FORT MYERS, FLORIDA 33905. THE PURPOSE OF THE MEETINGS IS TO CONDUCT NORMAL DISTRICT BUSINESS AND TO TAKE ALL OFFICIAL ACTION THAT MAY BE APPROPRIATE. ANYONE WISHING TO APPEAL ANY ACTION OF THE BOARD OF COMMISSIONERS AT THE ABOVE REFERENCED MEETINGS IS RESPONSIBLE TO HAVE A VERBATIM RECORD MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF AN INDIVIDUAL REQUIRES SPECIAL AID OR SERVICES AS ADDRESSED IN THE AMERICANS WITH DISABILITIES ACT (ADA), PLEASE CONTACT CHIEF ROSS AT (239) 694-2380.

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

May 9, 2024 Agenda

  06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. No Action Required

  2. New Business Agenda Items

    1. No Action Required

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

April 11, 2024 Agenda

  06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. No Action Required

  2. New Business Agenda Items

    1. Election Resolution

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

March 14, 2024 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. No Action Required

  2. New Business Agenda Items

    1. Fire Board Seat 2

    2. Delete & Dispose Obsolete Equipment

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

February 8, 2024 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. No Action Required

  2. New Business Agenda Items

    1. No Action Required

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

January 11, 2024 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Vehicle Replacement (Previously Tabled Item)

  2. New Business Agenda Items

    1. Holiday Stipend

    2. Exercise/Training Equipment

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

December 14, 2023 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Battalion Chief Bargaining Unit

    2. State Mutual-Aid Agreement

  2. New Business Agenda Items

    1. Board Organization

    2. Medical Director Agreement

    3. Building Maintenance

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

November 9, 2023 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Battalion Chief Contract

    2. State Mutual-Aid Agreement

  2. New Business Agenda Items

    1. 2024 Board Meeting Dates

    2. Equipment Repairs

    3. Vehicle Replacement

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

October 12, 2023 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. No Action Required

  2. New Business Agenda Items

    1. Approve District 8 Bargaining Unit Contract

    2. State Mutual-Aid Agreement

    3. Building Maintenance 

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

TICE FIRE & RESCUE DISTRICT

BOARD OF FIRE COMMISSIONER’S MEETING

FINAL BUDGET HEARING

September 25, 2023 AGENDA

05:30 PM

 

  1. CALL TO ORDER

  2. ROLL CALL

  3. Pledge of Allegiance and Moment of Silence

  4. PRESENTATION OF FINAL BUDGET

  5. RESOLUTION TO ADOPT FINAL MILLAGE

    • PUBLIC INPUT

      • Motion

      • Second

      • Roll Call Vote

  6. RESOLUTION TO ADOPT FINAL BUDGET

    • PUBLIC INPUT

      • Motion

      • Second

      • Roll Call Vote

  7. CLOSING OF MEETING

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

September 14, 2023 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. No Action Required

  2. New Business Agenda Items

    1. Administration Contracts

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

 

 

TICE FIRE & RESCUE DISTRICT

BOARD OF FIRE COMMISSIONER’S MEETING

TENTATIVE BUDGET HEARING

SEPTEMBER 14, 2023 AGENDA

07:00 PM

 

  1. CALL TO ORDER

  2. ROLL CALL

  3. PRESENTATION OF TENTATIVE BUDGET

  4. RESOLUTION TO ADOPT TENTATIVE MILLAGE

    1. PUBLIC INPUT

      • Motion

      • Second

      • Roll Call Vote

  5. RESOLUTION TO ADOPT TENTATIVE BUDGET

    1. PUBLIC INPUT

      • Motion

      • Second

      • Roll Call Vote

  6. FINAL BUDGET HEARING DATE

    1. Lee County BOCC 9/19/23

  7. CLOSING OF MEETING

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

August 10, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items​

    1. No Action Required

  2. New Business Agenda Items

    1. 2021/22 Financial Audit Report​

    2. Annual Fire Chief Evaluation

    3. ​Annual Assistant Chief Evaluation

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

July 13, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items​

    1. Battalion Chief Contract ​

  2. New Business Agenda Items

    1. Set Millage Rate for DR 420 TRIM Notice

      • Adjusted Taxable Property Value  +0.80%

    2. Set dates for Tentative Budget Hearing

      • September 14th?      Time 7:00PM?

      • County’s Budget hearing dates are Sept. 5th and Sept 19th. The School Board’s hearing is Sept. 6th

    3. Equipment Purchase for Tender​

    4. Chief Ross DROP Extension

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

June 8, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items​

    1. Battalion Chief Contract (PERC)

      1. Executive Session to discuss proposal

  2. New Business Agenda Items

    1. Preliminary Property Values

    2. 2023 Performance Review

    3. Equipment Purchase

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

May 11, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Edward Jones (Outstanding Invoice)

    2. Battalion Chief Contract (PERC)

      1. Appoint Negotiation Team (May 31st Meeting)

  2. New Business Agenda Items

    1. Equipment Purchase

    2. Assistant Chief Runk Comp Time Payment

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

April 13, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Battalion Chief Contract (PERC)

    2. 2022-23 Revised Budget

  2. New Business Agenda Items

    1. Building Fund, Buckingham Propane Tank

    2. Vehicle Fund, Lighting Upgrades

    3. Equipment Purchase, Extrication Tools

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

March 09, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Battalion Chief Contract (PERC)

  2. New Business Agenda Items

    1. Fire Board Seat 2  

    2. 2022-23 Revised Budget 

    3. Equipment Purchase

    4. 457 Plan Amendment

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

February 9, 2023 Agenda

06:30PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Battalion Chief Contract (PERC)

  2. New Business Agenda Items

    1. Capitalization Policy 

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

January 12, 2023 Agenda

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Battalion Chief Contract (PERC)

  2. New Business Agenda Items

    1. Equipment Lease/Building Maintenance

    2. Surplus Property Deletion

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

December 8, 2022 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Debris Clean-up Letter

  2. New Business Agenda Items

    1. Board Organization

    2. Equipment Purchase

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

 

Fire & Rescue District

Board of Fire Commissioner’s Meeting

November 10, 2022 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

(Approve prior meeting minutes & Approve District disbursements and required fiscal action)

  1. Old Business Agenda Items

    1. Assistant Chief Contract

    2. Battalion Chief Bargaining Unit

  2. New Business Agenda Items

    1. Equipment Purchase

    2. Brush 209 Refurbish

    3. 2023 Board Meeting Dates

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

FIRE & RESCUE DISTRICT

BOARD OF FIRE COMMISSIONER’S MEETING

October 13, 2022 AGENDA

06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

  11. Approve prior meeting minutes

  12. Approve District disbursements and required fiscal action

  13. Old Business Agenda Items

    1. No Action Required

  14. New Business Agenda Items

    1. Assistant Chief Contract

    2. Battalion Chief Bargaining Unit

  15. Public Input on Non-Agenda Items

  16. Commissioners’ Comments

  17. Adjournment

Tice Fire & Rescue District

Board of Fire Commissioner’s Meeting

September 8, 2022 Agenda

           06:30 PM

 

  1. Call to Order, Verification of Quorum

  2. Pledge of Allegiance and Moment of Silence

  3. Adopt Agenda

  4. Recognitions

  5. Financial Report

  6. Chief’s Report

  7. Attorney’s Report

  8. Union Report

  9. Public Input on Consent & Business Agenda Items

  10. Consent Agenda Items

  1. Approve prior meeting minutes

  2. Approve District disbursements and required fiscal action

  1. Old Business Agenda Items

    1. Annual Fire Chief Evaluation

  2. New Business Agenda Items

    1. Bargaining Unit Union Contract

    2. Battalion Chief Contract & Administration

    3. Fire Chief Contract

  3. Public Input on Non-Agenda Items

  4. Commissioners’ Comments

  • Adjournment

 

 

TICE FIRE & RESCUE DISTRICT

BOARD OF FIRE COMMISSIONER’S MEETING

TENTATIVE BUDGET HEARING

SEPTEMBER 8, 2022 AGENDA

07:00 PM

 

  1. CALL TO ORDER

  2. ROLL CALL

  3. PRESENTATION OF TENTATIVE BUDGET

  4. RESOLUTION TO ADOPT TENTATIVE MILLAGE

    1. PUBLIC INPUT

      • Motion

      • Second

      • Roll Call Vote

  5. RESOLUTION TO ADOPT TENTATIVE BUDGET

    1. PUBLIC INPUT

      • Motion

      • Second

      • Roll Call Vote

  6. FINAL BUDGET HEARING DATE

  7. CLOSING OF MEETING

 

 

 

 

 

                                           

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