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 Thursday, June 11, 2009, at 7:30 a.m. at Glendale City Hall,5909 N. Milwaukee River Parkway, Glendale , Wisconsin to consider:

1. Call to order, roll call

2. Persons Desiring to be Heard

3. Consideration of Minutes: May 12, 2009 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. Discussion and possible action on an Amendment #6 to the Fire Services Agreement regarding funding of capital purchases (Resolution 09-03).

7. Discussion and possible action on Cash Reserve Resolution No. 95-24 Amend 09-01.

8. Discussion and possible action on Capital Reserve Resolution 09-02.

9. Any such other matters as may be allowed by law

10. Announcements

11. Date and Location for Next Meeting – Tuesday July 14, 2009– River Hills Village Hall

13. Adjournment

DATED this 5 th day of June, 2009

Jerome A. Tepper
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.