BOARD OF DIRECTORS Navid Fardanesh President Wayne Petersen Vice-President  STAFF Jeff Briltz General Manager Lori Azeem, P.E. District Engineer Keri Dodson Executive. Assistant/Board Clerk  Debra Logan Director  Justin Black Utilities Manager Natalie Klock Finance Officer Mel. Johnson Recreation Supervisor Tom Peterson Fire Chief  SERVICES)  TEMPLETON COMMUNITY SERVICES DISTRICT  P.0.BOX780 . 420 CROCKER STREET . TEMPLETON, CA 93465 . (805) 434-4900 . FAX: (805)4 434-4820  FIRE & EMERGENCY MANAGEMENT COMMITTEE MEETING Wednesday, June 19, 2024, at: 3:00 p.m.  The Fire and Emergency Management Committee met on June 19, 2024, at; 3:00 p.m. in the' TCSD Board Room located at 206 5th Street, Templeton, CA and via Zoom Present were Committee Members Navid Fardanesh, Wayne Petersen and Keith Aggson. Present from District Staff were General Manager Jeff Briltz, Fire ChiefTom Peterson, Board Secretary Keri Dodson, Fire Captain Brandon Wall, Fire Captain Rob Baker, Fire Captain Phillip Goldbloom, Fire Engineer Cameron Rodlin, Firefighter  Teleconference.  Logan Knuckles and Firefighter Ryan Clayton  Status ofUSDA Grant  GM Briltz provided a brief update for the Committee on the grant status. The application has been submitted and we are: now waiting for grant approval.  2) Review of] Engine Proposals  Chief Peterson outlined the process that was taken to request engine bids. He went over thel bids that had been received, including the: specs that were and were: not met by each bidder. Two bids were to be excluded as they had not met the requirements. The Committee was in favor ofmoving forward with the lowest bid  from South Coast. 3) Tour of Fire Station  Chief Peterson took the Committee on a tour oft the existing Fire Station. Chief Peterson walked the Committee through an updated, scaled back station expansion concept, including cost estimates. The Committee was in favor oftaking the next steps with this new concept, which would be requesting an updated design  4) Station Expansion Concept Review  proposal from the architect.  Stay connected - www.templetoncd.orz - Go to "Notify Me"    5) 2024 Weed Abatement Status  Chief Peterson provided an update on weed abatement. There are: five properties  that are scheduled to be abated by the District's contractor.  6) Operations Reivew - Shift Coverage  Chief Peterson went over the current shift coverage model with the Committee. There was a concern of overtime due to SAFER Grant positions being covered when that staff member is out sick or on vacation. It was: requested that overtime costs be  closely monitored.  7) 2025SAFER Grant - Requirements Review  Chief Peterson discussed the SAFER Grant with the Committee. He is waiting confirmation, but it does not appear that we can apply fori the grant again for the  same positions. 8) Service Calls Discussion thet types of service calls. 9) Future Items agenda.  Chief Peterson provided information to the Committee regarding the difference in  The Committee did not identify any future items they would like to see on the  Adjourned: 4:45 p.m. Respeetfulysubmited, KIQOoy  Keri Dodson, Executive Assistant/Board Secretary