Finance Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Finance Committee will be held on Tuesday, February 14, 2017 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

  • Andy Pederson
  • Michael Hall
  • Mike West 
  • Bryan Kennedy
  • Peter Kingwill
  • Guy Johnson
  • Julie Siegel

2.         Consideration of Minutes:       January 10, 2017 Finance Committee Minutes

3.         Monthly Financial Report – KateLynn Schmitt

4.         Recommendation to Board of Directors to Adopt Resolution 17-02: Policy Regarding Public Deposits and Investments

5.         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