Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, February 14, 2017 immediately following the Finance Committee meeting that starts at 7:35 a.m. at Whitefish Bay Village Hall, 5300 N. Marlborough Dr., Whitefish Bay, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:           January 10, 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.         Adoption of Resolution 17-02:  Policy Regarding Public Deposits and Investments

8.         2017 Strategic Plan

9.         Announcements

10.        Date and Location for Next Meeting – March 14, 2017 – Bayside Village Hall

11.        Adjournment

DATED this 10th day of February, 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.