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, August 10, 2010, immediately following the Finance Committee meeting that starts at 7:30 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: June 8, 2010 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
Personnel Committee
Funding Formula Sub-Committee

7. Approval of Purchase of Two (2) Ambulances

8. Approval of Purchase of Fire Engine

9. Consider Resolution 10-01, Single or Multi Year Capital Budget for 2011, 2012, 2013

10. Any Such Other Matters as May be Allowed by Law

11. Announcements

12. Discussion of Date and Location for Next Meeting

13. Adjournment

DATED this 5 th day of August, 2010

Sam Dickman
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.