Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, August 13, 2019, 8:00 a.m. at Shorewood Village Hall, 3630 N. Murray Ave., Shorewood, Wisconsin to consider:

1.            Call to order, roll call

2.            Persons desiring to be heard 

3.            Consideration of minutes:  June 11, 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.            Distinguished Budget Presentation Award

8.            Presentation and possible action regarding Preliminary 2020 Operating Budget and 2020-2022 Capital Improvement Plan

9.            Consider request to suspend lift assist fee billing

10.          Consider approval and ratification of Conflict Waiver – Purchase of Shorewood Fire Station (dated July 8, 2019) by Attorney Dineen

11.          Review Fire Station 83 remodel project update and provide feedback to the Fire Chief as requested, including consideration of Shorewood’s proposed Façade Deed Restriction

12.          Consider approval of directing Attorney Dineen to begin drafting an Offer to Purchase the Shorewood Fire Station in accordance with the terms outlined in the Purchase and Sale Memorandum Agreement approved by the Board of Directors on January 15, 2019

13.          Announcements

14.          Date and location for next meeting – September 10, 2019, Bayside Village Hall

15.          Adjournment

DATED this 9th day of August 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