North Shore Fire Department: Board Meeting Agenda

NOTICE: MEETING OF NORTH SHORE FIRE DEPARTMENT BOARD OF DIRECTORS

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, March 11, 2008, immediately following the Finance Committee meeting that starts at 7:30 a.m. at the 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:

February 12 , 2008 Board of Directors 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

Finance Committee

7. New Business

8. Date and Location for Next Meeting - Tuesday, April 8, 2008 - Glendale City Hall

9. Adjournment

DATED this 7 th day of March, 2008
Robert Brunner
Secretary/Treasurer
NSFD Board of Directors

Persons requiring special accommodations for attendance at the meeting should contact the North Shore Fire Department Chief’s Office at 357-0113, at least one (1) business day prior to the meeting.