Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on October 10, 2017 immediately following the Finance Committee meeting that starts at 7:30 a.m. at Bayside Village Hall, 9075 N. Regent Rd., Bayside, Wisconsin to consider:

1. Call to order, roll call

2. Persons Desiring to be Heard

3. Consideration of Minutes: September 12, 2017 Board Meeting Minutes

4. Committee Reports
a) Finance Committee

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

6. NSFD Commission Chairperson's Report

7. A Proclamation to thank Michael A. West upon his retirement from the North Shore Fire Department Board of Directors

8. North Shore Health Department Update – Ann Christiansen

9. Discussion and Consideration of Resolution 17-03: A resolution approving the 2018 North Shore Fire Department Fees for Service Schedule

10. Discussion and Consideration of Resolution 17-04: In the Matter of the need to Replace the Emergency Generator at Station 81 (Brown Deer Station)

11. Announcements

12. Date and Location for Next Meeting – November 14, 2017 – Brown Deer Village Hall

13. Adjournment

DATED this 6th day of October, 2017.

Sam Dickman
Secretary/Treasurer
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 NOTICED ABOVE.

Employees