Fire District Special Board Meeting

Regular Meeting Notice and Agenda

 

Cross Plains-Berry Fire District

1501 Bourbon Road

Cross Plains, WI 53528

 

Tuesday, November 14th, 2017

NOTE TIME CHANGE

*****7:00 pm*****

 

        I.            Call to Order, Roll Call, and Pledge of Allegiance

 

      II.            Public Comment

This is an opportunity for anyone to address the board on any issue NOT on the current agenda. Please observe the time limit of three (3) minutes. While the board encourages input from residents, it may not discuss or act on any issue that is not duly noticed on the agenda.

 

    III.            GUEST SPEAKER - DaneCom update from Doug Meier

 

    IV.            Report of District Officers

1.       District President

2.       Fire Chief

3.       Miscellaneous District Board Member Reports

 

      V.            General Business

1.       Discussion/Action to approve August 22nd, 2017 minutes from regular Fire District Board

2.       Discussion/Action on modification/revision to Building Use Policy

3.       Discussion/Action to approve bills and financials

4.       Discussion on Fire Board Composition

 

    VI.            Next Meeting Date February 2017 Specific date to be determined at November 2017 meeting.

 

  VII.            Adjournment

 

This meeting notice constitutes an official meeting of the above referenced group and was posted in accordance with all applicable laws related Open Meetings Law. It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information. No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals. For additional information or to request this service, contact the Village Hall at (608) 798-3241 or cstene@cross-plains.wi.us.

Posted: 11/10/17 Brenda Kahl, Clerk/Treasurer