City Council

Lake Country Fire & Rescue – Fire Board Chenequa – Delafield – Nashotah Fire Station #1 115 Main Street, Delafield Thursday, May 28, 2020 at 5PM AGENDA 1. Meeting call to order with the Pledge of Allegiance 2. Roll Call 3. Public Comments 4. Approval of minutes from the Fire Board Meeting on Thursday, April 30, 2020 and May 7, 2020 5. Board approval of credit card and check disbursements over $1,500 from 5/1/2020 through 5/28/2020 6. Treasurer’s Report a. Ambulance billing and collection update b. Board review of balance sheet, revenues and expenses, and reconciliations, thru 04/30/2020 9. Chief’s Report a. LCFR Call Activity report b. Staffing Report c. Training/Conference Updates d. Vehicle/Equipment Status e. Update on current/ongoing department projects f. C0VID-19 Updates 10. Meeting schedule: a. The June Board meeting is scheduled for Thursday, June 25, 2020 at 5pm 11. Adjournment Any person who has a qualifying disability as defined by the Americans with Disabilities Act shall not be excluded from participation at Lake Country Fire & Rescue meetings. Please advise the department at least 24 hours prior to the meeting for special accommodations. For additional information or to submit a request, please contact 262-303-4524. NOTICE: It is possible that members of, and possibly a quorum of, other governmental bodies of the City of Delafield, the Village of Nashotah and/or the Village of Chenequa may attend 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 in the above notice. This constitutes a meeting pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis. 2d553, 494 N.W. 2d 408 (1993), and must be noticed as such.