Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, December 11, 2018 immediately following the Finance Committee meeting that starts at 7:30 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:          November 13, 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.         Red Flag Rules Annual Update

8.         Whitefish Bay Station 84 Update

9.         Lift Assist Fee Process

10.       Adjourn into closed session

The Board of Directors reserves the right to adjourn into closed session under the provisions of Section 19.85(1)(e), Wisconsin Statutes for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons allow a closed session; (Consideration of entering into a Memorandum of Agreement with the Village of Shorewood regarding the Shorewood Fire Station 83)

The Board of Directors reserves the right to adjourn into closed session under the provisions of Section 19.85(1)(c), Wisconsin Statutes for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; (Consideration of Non-Represented Salary).

11.       Reconvene in open session pursuant to Section 19.85(2) for possible action on closed session matters under item 10

12.       Announcements

13.       Date and location for next meeting – January 8, 2019 –Bayside Village Hall

14.       Adjournment

 

DATED this 7th day of December 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