Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, August 14, 2018 immediately following the Finance Committee meeting that starts at 7:30 a.m. at Fox Point Village Hall, 7200 N. Santa Monica Blvd., Fox Point, Wisconsin to consider:

1.         Call to order, roll call

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:            July 17, 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.         Lift Assist Fee Discussion

8.         Update on Fire Station Projects

9.        Announcements

10.        Date and Location for Next Meeting – August 14, 2018 – Fox Point Village Hall 

11.        Adjournment

DATED this 10th day of August 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