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12/11/2023 Minutes GREATER NAPLES FIRE RESCUE 161 OCHOPEE FIRE CONTROL DISTRICT • ADVISORY COMMITTEE MEETING MINUTES STATION 61 525 NEW PORT DR. NAPLES, FL. 34141 DECEMBER 11,2023 MEETING CALLED TO ORDER: 16:00 firs. Attendees: • Robert Craig, Chairman Advisory Committee Member • Dr. Don Bradkc, Vice Chairman Advisory Committee Member • Teri O'Connell, Advisory Committee Member • Larry Holloway, Advisory Committee Member • Timothy Mosier, Advisory Committee Member • Caleb Morris, Greater Naples Fire, Division Chief • Michael Choate, Executive Director, Public Safety, County Managers Office • Paula Brethaucr, Management Analyst, County Managers Office 1. Pledge of Allegiance to the Flag 2. Roll Call 3. Changes to the Agenda - None > A motion to approve the Agenda was made by Robert Craig and was seconded by Dr. Don IJradke. The Agenda was unanimously approved by the Committee. 4. Approval of Minutes of Regular Meeting held on October 23,2023. • A motion to approve the October 23, 2023 Meeting Minutes was made by Robert Craig and was seconded by Teri O'Connell. The minutes were unanimously approved by the Committee. 5. Reports: • Reports have been deferred to the next Advisory Committee Meeting. 6. Caleb Morris: • Collaborating with the Fire District on holiday charity initiatives. • New Fire Boat for Isles of Capri purchased. � 6I *A 7. Michael Choate: • Fire apparatuses are taking 40 months to order due to on-going supply chain demands. • Currently,Immokalee Fire is having conversations with the Board for apparatus replacements for 2026. • Station 25 is now up and running with a new Engine 1125. • The County is committed to working with Greater Naples Fire to ensure timely replacements. 8. Old Business: None 9. New Business: The Committee unanimously approved the renewal applications for Dr. Don Brakle and Teri O'Connell, extending their appointments for a two-year term from January 1, 2024, to December 31, 2026. 10. Next scheduled meeting: February 12, 2024 A !notion to adjourn the meeting u'as made bp Robert Craig and seconded by Lamy Holloway and Teri O'Connell. 11. ADJOURNMENT: 16:13 Hrs. Robert Craig,Chairman Ochopee Fire Control District Advisory Committee February 12,2024