Finance Meeting Agenda

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Finance Committee will be held on Tuesday, September 18, 2018 at 7:30 a.m. at Glendale City Hall, 5909 N. Milwaukee River Parkway, Glendale, Wisconsin to consider:

1. Call to order, roll call

  • Sam Dickman
  • Peter Kingwill
  • Michael Hall
  • Allison Rozek
  • Douglas Frazer
  • Julie Siegel
  • Bryan Kennedy

2. Consideration of Minutes: August 14, 2018 Finance Committee Minutes

3.  Monthly Financial Report - KateLynn Schmitt

4. Discussion and Possible Recommendation of 2019 Operating Budget and 2019-2021 Capital Improvement Plan

5. Discussion and Possible Recommendation of Resolution 18-04: A Resolution Approving a “Single or Multi-Year Capital” Budget to Purchase a Water Tender and Two Ambulances for 2019-2020 and 2021

6. Adjournment

DATED this 13th day of September 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