Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, February 14, 2017 immediately following the Finance Committee meeting that starts at 7:35 a.m. at Whitefish Bay Village Hall, 5300 N. Marlborough Dr., Whitefish Bay, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:           January 10, 2017 Board Meeting 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

a)  Finance Committee

7.         Adoption of Resolution 17-02:  Policy Regarding Public Deposits and Investments

8.         2017 Strategic Plan

9.         Announcements

10.        Date and Location for Next Meeting – March 14, 2017 – Bayside Village Hall

11.        Adjournment

DATED this 10th day of February, 2017.

Bryan Kennedy

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 notice above.

Employees