Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, September 18, 2018 immediately following the Finance Committee meeting that starts at 7:30 a.m. at Glendale city Hall, 5909 N. Milwaukee River Parkway, Glendale, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:            August 14, 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.         Discussion and Possible Action – Approval of 2019 Operating and 2019-2021 Capital Improvement Plan  

8.         Discussion and Consideration of Resolution 18-04: A Resolution Approving a “Single or Multi-Year Capital” Budget to Purchase a Water Tender and Two Ambulances for 2019, 2020, and 2021

9.         Discussion and Consideration of Resolution 18-05: In the Matter of Recommending the Governing Bodies of the Member Municipalities of the North Shore Fire Department Pass a Resolution Allowing an              Option for the Member Municipalities of the North Shore Fire Department an Exception to the Levy Limits for Charges for the North Shore Fire Department Pursuant to 2005 Wisconsin Act 484

10.        Announcements

11.        Date and Location for Next Meeting – October 9, 2018 – River Hills Village Hall

12.        Adjournment

DATED this 13th day of September 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