NOTICE: MEETING OF NORTH SHORE FIRE DEPARTMENT FINANCE COMMITTEE

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Finance Committee will be held on Tuesday, March 11, 2008, at 7:30 a.m. at Fox Point Village Hall, 7200 N. Santa Monica Blvd., Fox Point , Wisconsin to consider:

Call to order, roll call

• Andy Pederson
• Bob Brunner
• Russ Van Gompel
• Guy Johnson
• Mike West
• Jim Grassman
• Jerry Tepper

2. Consideration of Minutes:

• February 12 , 2008 Finance Committee Minutes

3. Monthly Financial Report – Lynn Burton

4. Discussion Regarding the North Shore Fire Department Funding Formula

5. Discussion Regarding Amendment 4:

• CPI + 2% Ending on December 31, 2011

6. Adjournment

DATED this 7th 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.

 

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