Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, February 19, 2019 immediately following the Finance Committee meeting that starts at 5:00 p.m. at North Shore Fire Department Administrative Headquarters, 4401 W River Lane, Brown Deer, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons desiring to be heard

3.         Consideration of minutes:          January 15, 2019

4.         Fire Chief’s report on Department activities relating to Department calls, staffing, appointment/promotion needs, training, fire prevention activities and upcoming events

                                                            a) 2019 Strategic Plan

                                                            b) 2018 Annual Report

                                                            c) 2018 Key Performance Indicators

5.         NSFD Commission Chairperson’s report

6.         Committee reports                    a)  Finance Committee

7.         2019 Summer Public Education Campaign

8.         Follow up to citizen concern regarding Department policy on billing for no-transports

9.         Shorewood Fire Station 83 Update

10.       Discussion and possible approval of contract for remodel of Whitefish Bay Fire Station 84 with Corporate Construction Inc.

11.       Consideration and possible approval of Resolution 19-02: A resolution recommending approval of resolutions confirming the member municipalities obligation to contribute to the North Shore Fire Department’s budget to pay the debt service on bonds issued by the Village of Whitefish Bay

12.       Consideration and possible approval of Resolution 19-03: A resolution approving a Single or Multi Year Capital Budget for Remodel of the Whitefish Bay Fire Station in 2019

13.       Consideration and possible approval of Resolution 19-04: A resolution supporting a change in State of Wisconsin statutes exempting tax levy authorized under State Statute 66.0602(3)(h)2 for joint fire department to be excluded from the calculation determining eligibility for qualification for the expenditure restraint program under State Statutes 79.05(2)

14.       Announcements

15.       Date and location for next meeting – March 12, 2019 – Fox Point Village Hall

16.       Adjournment

DATED this 15th day of February 2019.

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