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 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


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.