Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, February 13, 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: Janury 16, 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. Presentation of Strategic Plan

6. NSFD Commission Chairperson's Report

7. Committee Reports
a) Finance Committee

8. North Shore Health Department Update – Ann Christiansen

9. Discussion and Presentation on Joint Remodel with Whitefish Bay for Station 84

10. Announcements

11. Date and Location for Next Meeting – March 13, 2018 – River Hills Village Hall

12. Adjournment

DATED this 9th day of February 2018.

Sam Dickman
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