Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on November 14, 2017 immediately following the Finance Committee meeting that starts at 7:30 a.m. at Brown Dee 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: October 10, 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. Discussion and Consideration of Resolution 17-03: A resolution approving the 2018 North Shore Fire Department Fees for Service Schedule

8. Announcements

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

10. Adjournment

DATED this 9th day of November, 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