Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, June 12, 2018 immediately following the Finance Committee meeting that starts at 7:30 a.m. at Bayside Village Hall, 9075 N. Regent Rd., Bayside, Wisconsin to consider:

1.         Call to order, roll call                                       

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:            May 8, 2018

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.         2018 Committee Assignments

8.         A Proclamation to Thank Guy Johnson upon his retirement from the North Shore Fire Department Board of Directors

9.         Station 81 Siding/Window Bid Approval

10.        Rescue Tool Purchase Approval

11.        Reject Station 84 Remodel Bids

12.        Resolution 18-03: In the Matter of Approving an Intergovernmental Cooperation Agreement for Sharing and Operation of Fire, Rescue, and Emergency Medical Equipment and Materials

13.        Announcements

14.        Date and Location for Next Meeting – July 10, 2018 – Brown Deer Village Hall

15.        Adjournment

DATED this 8th day of June 2018.

Carl Krueger
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 NOTICED ABOVE.

Employees