I.      CALL TO ORDER

A.    Introduction and welcome of elected officials and guest

B.    Approval of the minutes of the February 28, 2017 meeting.

 

II.    PUBLIC COMMENT: Members of the public may address the EMS Board on any issue. Please observe the time limit of three minutes. Sign-up sheets are available at the door and should be given to the Secretary prior to the commencement of the meeting.

 

III.   FINANCIAL REPORT

A.    Discussion/Action on checks issued from February 21 to May 22, 2017.

B.    Discussion/Action on 2017 Budget

 

 

IV.  UNFINISHED BUSINESS

A.    Discussion/Action on EMS Intergovernmental Agreement

B.    Discussion/Action on District Fund Balance Policy

 

V.    NEW BUSINESS

A.    Discussion/Action Election of Officers

B.    Discussion/Action on updates to Employee Handbook

C.   Discussion/Action on Chiefs Report

VI.  ADJOURNMENT

 

VII. NEXT SCHEDULED MEETING DATE

A.    August 22, 2017

 

 
CP EMS Logo-NEW

Please contact J. Timothy Hillebrand at (608) 798-2720 if you are unable to attend.

 

Persons requiring an interpreter, materials or alternate formats or other accommodations to access this meeting are encouraged to contact J. Timothy Hillebrand, EMS Chief, (608) 798-2720 at least 72 hours prior to the meeting.

 

Approved by President/Chair _________________________________________________________

Dave Laufenberg

 

Tuesday

May 30, 2017

7:00 p.m.

 

Cross Plains Berry Fire Station

 

1501 Bourbon Road Cross Plains, WI 53528

 

Agenda of the EMS Board

 

 

Cross Plains Area EMS