Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, May 16, 2017 immediately following the Finance Committee meeting that starts at 7:35 a.m. at Fox Point Village Hall, 7200 N. Santa Monica Blvd., Fox Point, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:           April 11, 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.         Election of Officers

8.         2018 Budget Calendar

9.         The Board of Directors reserves the right to adjourn into closed session under the provisions of Sec. 19.85(1) (e), Wis. Stats. for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons allow a closed session; (Collective Bargaining Agreement Between the North Shore Fire Department and the North Shore Professional Fire Fighters Association International Association of Fire Fighters Local 1440).

10.        Reconvene in Open Session Pursuant to Section 19.85(2)

11.        Acton on Items from Closed Session

a) Collective Bargaining Agreement Between the North Shore Fire Department and the North Shore Professional Fire Fighters Association International Association of Fire Fighters Local 1440

 

12.         Announcements

13.         Date and Location for Next Meeting – June 13, 2017 – Glendale City Hall

14.        Adjournment

DATED this 12th day of May, 2017.

Bryan Kennedy

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 notice above.

Employees