Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, April 11, 2017 immediately following the Finance Committee meeting that starts at 7:35 a.m. at Brown Deer Village Hall, 4800 W. Green Brook Dr., Brown Deer, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:           March 20, 2017 Board Meeting Minutes

4.         Fire Chief's Report on Department Activities relating to Department Calls, Staffing, Appointment/Promotion Needs, Training, Fire Prevention activities and upcoming events

5.         NSFD Commission Chairperson's Report

6.         Committee Reports

a)  Finance Committee

7.         North Shore Health Department Update – Ann Christiansen

8.         Announcements

9.         Date and Location for Next Meeting – May 16, 2017 – Fox Point Village Hall

10.        Adjournment

DATED this 7th day of April, 2017.

Bryan Kennedy


NSFD Board of Directors

Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services.  Contact Administrative Headquarters at 414-357-0113.  It is possible that members of and possibly a quorum of members of other governmental bodies of the agency may be in attendance in the above stated meeting to gather information; no action will be taken by any other governmental body except by the governing body notice above.