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

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