I.      CALL TO ORDER

A.    Introduction and welcome of elected officials and guest

B.    Approval of the minutes of the September 14, 2016 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 invoices from August 16, 2016 to November 20, 2016.

B.    Review of 2016 Budget

 

IV.  UNFINISHED BUSINESS

A.    Discussion/Action on EMS Intergovernmental Agreement.

 

V.    NEW BUSINESS

A.    AFG Grant Local and Regional Participation

B.    Fire Department Training Room Request

C.   Discussion/Action on Chiefs Report

 

VI.  ADJOURNMENT

 

VII. NEXT SCHEDULED MEETING DATE

A.    February 28, 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

November 22, 2016

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