Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, June 11, 2019, 7:30 a.m. at 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:  May 14, 2019

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.            Monthly financial report – KateLynn Harrigan

7.            2018 Audit Presentation - Baker Tilly Virchow Krause, Steve Henke, CPA, Senior Manager

8.          Announcements

9.          Date and location for next meeting – June 11, 2019, Shorewood Village Hall

10.          Adjournment

DATED this 7th day of June 2019.

Douglas Frazer

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