Board meetings, strategic plans, and buyer signals from Shannon M Wager’s organization
Aug 5, 2026·BoardMeeting
Board
Novato Fire District Board of Directors Regular Board Meeting
The board meeting covered a wide range of administrative, operational, and financial items. The board received comprehensive reports from various divisions regarding department activities, including fire prevention, staff training, fleet management, and facility maintenance. Action items included the authorization of a negotiator for the Deputy Fire Chief's employment agreement, the adoption of a resolution ratifying said employment agreement, the approval of a change order for security camera installations at Station 63, the purchase of turnout gear for fire academy members, and the acquisition of new power gurneys with maintenance plans. Additionally, the board approved several consent calendar items involving the write-off of uncollectible ambulance billing accounts and reviewed committee reports regarding MERA, finance, and wildfire prevention.
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Novato Fire District Board of Directors Special Board Meeting Minutes
The meeting featured a special presentation to celebrate the district's centennial year. The Board reviewed detailed reports from various district departments, including operations, finance, facilities, and human resources. A public hearing was conducted regarding vacancies, recruitment, and retention efforts in compliance with Assembly Bill 2561. Board actions included the adoption of a resolution approving an employment agreement for the Facilities Maintenance Technician, as well as the authorization to surplus a Chevrolet Tahoe, an ambulance, and a residential ventilation prop.
Jun 23, 2026·BoardMeeting
Board
Novato Fire District Board of Directors Special Board Meeting
The Board authorized the renewal of the Kiosk Creative, LLC contract supporting the Marin Wildfire Prevention Authority marketing campaign and approved upgrades to VM Host and Dell Storage Servers through MarinIT, including the associated fiscal budget increase. Additionally, the Board approved the renewal of both the Local Agency Worker's Compensation Excess Joint Powers Authority and the Marin Emergency Radio Authority. The Board also received an informational update proposing a delay in the MACH Alert Fire Station Alerting System upgrade project to permit further vendor evaluation and conducted a closed session regarding potential litigation.
Jun 9, 2026·BoardMeeting
Board
Novato Fire District Board of Directors Facilities Committee Meeting Agenda And Report
The meeting focuses on comprehensive facility project updates across various stations, including the Administration Building, Stations 61 through 65, and the Annex Building. Key activities discussed include repairs to irrigation, HVAC systems, lighting, plumbing, and structural maintenance. Additionally, the committee addressed the status of the Facilities Maintenance Technician position, potential future projects such as compliance with California Senate Bill 553 regarding workplace violence, replacement of flat roofs, apparatus bay door upgrades, and ongoing vendor contract reviews.
Extracted from official board minutes, strategic plans, and video transcripts.
