Board Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, April 10, 2018 immediately following the Finance Committee meeting that starts at 7:30 a.m. at Shorewood Village Hall, 3930 N. Murray Ave., Shorewood, Wisconsin to consider:

1.         Call to order, roll call                                      

2.         Persons Desiring to be Heard

3.         Consideration of Minutes:            March 13, 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 Adoption – Resolution 18-02: Establishing a Policy for Public Deposits and Investments of the North Shore Fire Department

8.         Adjourn into Closed Session Pursuant to Section 19.85(1)(e)

The Board of Directors reserves the right to adjourn into closed session under the provisions of Sec. 19.85(1) (e), Wis. Stats. for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons allow a closed session; (a. Collective Bargaining Agreement Between the North Shore Fire Department and the North Shore Professional Fire Fighters Association International Association of Fire Fighters Local 1440; and b. Update on Purchase of Station 83).

9.         Reconvene in Open Session Pursuant to Section 19.85(2)

10.        Action on Items from Closed Session

a) Collective Bargaining Agreement Between the North Shore Fire Department and the North Shore Professional Fire Fighters Association International Association of Fire Fighters Local 1440

11.        Announcements

12.        Date and Location for Next Meeting – May 8, 2018 – Whitefish Bay Village Hall

13.        Adjournment

 

DATED this 5th day of April 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